| 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 July 2022 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. Finance and Audit Committee Update
|
|
6.1. Accept Audited Financial as of August 31, 2022
|
|
6.2. Accept Actuarial Report as of August 31, 2022
|
|
6.3. Approve 4th Quarter Investment Transactions and year-end holdings
|
|
7. Claims Committee Update
|
|
8. Loss Control Committee Update
|
|
9. Underwriting and Marketing Committee Update
|
|
9.1. Approve Membership Changes
|
|
10. Trustees with Terms Expiring / Renewing
|
|
11. 2021-2022 ALICAP Annual Report
|
|
12. Other Items Needing Discussion
|
|
13. Next Meeting
|
|
14. Adjournment
|