Friday, May 24, 2024 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. Approval of Minutes from the November 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. Approval of 2024 ALICAP Officers
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6. Finance and Audit Committee Update
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6.1. Review Quarterly Financial
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6.2. Approval of Investments
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6.3. Approval of Dividend Recommendation
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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. Other Items Needing Discussion
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11. Next Meeting
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12. Adjournment
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