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November 19, 2014 at 2:30 PM - Board of Trustees Meeting

1. Call to Order and Introductions
2. Notice of Meeting
3. Acknowledgement of Open Meetings Law posting
4. Public Comment
5. Approval of 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.
6. Finance and Audit Committee Update
6.1. Combination of Years
6.2. Accept Audited Financial as of August 31, 2014
6.3. Accept Actuarial Report as of August 31, 2014
6.4. Approve 4th Quarter investment transactions and year end holdings
7. Claims Committee Update
8. Loss Control Committee Update
9. Underwriting and Marketing Committee Update
9.1. Approve Membership Changes
10. Trustee Terms Expiring
11. Distribute ALICAP's 2013-2014 Annual Report
12. Other Items Needing Discussion
13. Next Meeting
14. Adjournment

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