Friday, July 19, 2024 9:00am - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call to Order and Introductions
|
|
2. Notice of Meeting
|
|
3. Acknowledgement of Open Meetings Law posting
|
|
4. Approval of Minutes from the May 2024 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.
|
|
5. Public Comment
|
|
6. Complete the Conflict of Interest Statements
|
|
7. Finance and Audit Committee Update
|
|
7.1. Review Actuary Report from Cheryl White - Select Actuarial Services
|
|
7.2. Appoint Accredited Actuary for the 24-25 Year - Select Actuarial Services
|
|
7.3. Review and Approve of Investment Transactions
|
|
7.4. Review and Approve Investment Policy for the 24-25 year
|
|
7.5. Review 3rd Quarter Financial Statement
|
|
7.6. Appoint CPA Firm for the 24-25 year - Thomas, Kunc and Black, LLP
|
|
7.7. Approval of Annual NASB Endorsement
|
|
8. Claims Committee Update
|
|
8.1. Review Sedgwick's Claims Report
|
|
9. Loss Control Committee Update
|
|
10. Underwriting and Marketing Committee Update
|
|
10.1. Approve Membership Changes
|
|
10.2. Overview of Excess/Reinsurance Renewal for the 24-25 year
|
|
10.3. Rate Setting for the 24-25 year
|
|
10.4. Approval of Coverage Certificate for the 24-25 year
|
|
10.5. Approval of NASB Management Fee for the 24-25 year
|
|
10.6. Approval of ALICAP's 24-25 Budget
|
|
11. Other Items Needing Discussion
|
|
12. Next Meeting
|
|
13. Adjournment
|