Wednesday, November 15, 2023 2:30pm CST - 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 Minutes from the July 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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6. Finance and Audit Committee Update
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6.1. Accept Audited Financial Report as of August 31, 2023 as prepared by TKB, CPA firm.
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6.2. Accept Actuarial Report as of August 31, 2023 as prepared by Cheryl White from Select Actuarial Services.
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6.3. Approve 4th Quarter Investment Transactions and year-end holdings.
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7. Claims Committee Update
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8. Loss Control Committee Update
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9. Underwriting and Marketing Committee Update
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9.1. Approval of Membership Changes
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10. Staff Compensation effective April 2024
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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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