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May 27, 2022 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 from the November 2021 meeting
Recommended Motion(s):  Motion to approve minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Approval of 2022 ALICAP Officers
7. Finance and Audit Committee Update
7.1. Review Quarterly Financial
7.2. Approval of Investments
7.3. Approval of Dividend Recommendation
8. Claims Committee Update
9. Loss Control Committee Update
10. Underwriting and Marketing Committee Update
10.1. Approval of Membership Changes 
11. Other Items Needing Discussion 
12. Next Meeting
13. Adjournment

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