Friday, July 21, 2023 9:00am - Board of Trustees Meeting
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1. Call to Order, Roll Call 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. Approval of Minutes from the May 2023 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.
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5. Public Comment
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6. Complete Conflict of Interest Statements
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7. Finance and Audit Committee Update
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7.1. Review Actuary Report
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7.2. Appoint Accredited Actuary for the 23-24 year - Select Actuarial Services
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7.3. Review and Approve Investment Transactions
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7.4. Review and Approve Investment Policy for the 23-24 year
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7.5. Review 3rd Quarter Financial Statement
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7.6. Appoint CPA Firm for the 23-24 year - Thomas, Kunc and Black.
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8. Claims Committee Update
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8.1. Review Sedgwick Claims Report
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8.2. Appoint Claims Management TPA for 23-24 year, 24-25 year, and 25-26 year.
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9. Loss Control Committee Update
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10. Underwriting and Marketing Committee Update
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10.1. Review of Prospective New Members List
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10.2. Overview of Excess/Reinsurance Renewal for the 23-24 year
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10.3. Rate Setting for the 23-24 year
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10.4. Approval of Coverage Certificates for the 23-24 year
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10.5. Approval of NASB Management Fee for the 23-24 year
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10.6. Approve Bonus Plan / Staff Evaluation Discussion
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10.7. Approval of ALICAP's 23-24 Budget
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11. Other Items Needing Discussion
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12. Next Meeting
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13. Adjournment
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