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July 25, 2014 at 9:00 AM - Board of Trustees Meeting

1. Call to Order and Introductions
2. Notice of Meeting
3. Acknowledgement of Open Meetings Law posting
4. Public Comment
5. Approval of the May 23rd Meeting Minutes
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. Review Actuary Report
6.2. Appoint Accredited Actuary
6.3. Review and Approval of Investment Transactions
6.4. Review and Approval of Revised Investment Policy
6.5. Quarterly Financial Statement Review
6.6. Appoint Certified Public Accountant
6.7. Discussion of Combination of Pool Years
7. Claims Committee Update
7.1. Sedgwick Claims Report
7.2. Approve TPA Claims Agreement
8. Loss Control Committee Update
8.1. Recognition Program Award Winners for 2014-2015
9. Underwriting and Marketing Committee Update
9.1. Overview of Excess Reinsurance Renewal
9.2. Rate Setting for 2014-2015
9.3. Approval of Coverage Certificates
9.4. Approve Membership Changes
Recommended Motion(s):  To approve joining member Litchfield Public Schools as of 6-8-2014, and exiting member Norfolk Public Schools effective 9-1-2014, and consolidating and exiting member North Loup Scotia Public Schools effective 8-1-2014. Passed with a motion by Board Member #1 and a second by Board Member #2.
10. NASB Management Fee
11. Approval of 2014-2015 Budget
12. Other Items Needing Discussion
13. Next Meeting
14. Adjournment

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