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May 23, 2014 at 9:00 AM - Board of Trustees Meeting

Agenda
1. Call to Order and Introductions
2. Notice of Meeting
3. Acknowledgement of Open Meetings Law posting
4. Public Comment
5. Approval of Minutes
Recommended Motion(s):  Motion to approve the November 20th 2013 minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Election of President, Vice President, Treasurer, and Secretary.
7. Finance and Audit Committee Update
7.1. Review of Quarterly Financial as of 2-28-2014
7.2. Approval of Investments
Recommended Motion(s):  Approval of investments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Membership Re-Entry Policy
7.4. Combination of Years
7.5. Approval of Dividend Recommendation
8. Claims Committee Update
9. Loss Control Committee Update
10. Underwriting and Marketing Committee Update
11. Other Items Needing Discussion
12. Next Meeting
13. Adjournment

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