July 25, 2014 at 9:00 AM - Board of Trustees Meeting
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1. Call to Order and Introductions
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2. Notice of Meeting
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3. Acknowledgement of Open Meetings Law posting
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4. Public Comment
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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.
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6. Finance and Audit Committee Update
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6.1. Review Actuary Report
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6.2. Appoint Accredited Actuary
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6.3. Review and Approval of Investment Transactions
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6.4. Review and Approval of Revised Investment Policy
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6.5. Quarterly Financial Statement Review
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6.6. Appoint Certified Public Accountant
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6.7. Discussion of Combination of Pool Years
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7. Claims Committee Update
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7.1. Sedgwick Claims Report
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7.2. Approve TPA Claims Agreement
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8. Loss Control Committee Update
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8.1. Recognition Program Award Winners for 2014-2015
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9. Underwriting and Marketing Committee Update
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9.1. Overview of Excess Reinsurance Renewal
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9.2. Rate Setting for 2014-2015
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9.3. Approval of Coverage Certificates
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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.
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10. NASB Management Fee
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11. Approval of 2014-2015 Budget
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12. Other Items Needing Discussion
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13. Next Meeting
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14. Adjournment
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