July 18, 2025 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. Acknowledgment of Open Meetings Law posting
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4. Approval of Minutes from the May 2025 Meeting
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5. Public Comment
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6. Complete the Conflict of Interest Statements
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7. Finance and Audit Committee Update
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7.1. Review Actuary Report from Cheryl White - Select Actuarial Services
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7.2. Appoint Accredited Actuary for the 25-26 Year
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7.3. Review and Approve ALICAP's Investment Transactions
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7.4. Review and Approve ALICAP's Investment Policy for the 25-26 year
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7.5. Review 3rd Quarter Financial Statement
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7.6. Appoint ALICAP's CPA Firm for the 25-26 year
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8. Claims Committee Update
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8.1. Review Sedgwick's Claims Report provided by Travis Orr
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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. Approve Membership Changes
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10.2. Overview of Excess/Reinsurance Renewal for the 25-26 year
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10.3. Rate Setting for the 25-26 year
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10.4. Approval of Coverage Certificate for the 25-26 year
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10.5. Review (MOC) Memorandum of Coverage for the 25-26 year
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10.6. Discuss Evaluation of NASB and ALICAP Relationship/Partnership
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10.7. Approval of NASB Management Fee for the 25-26 year
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10.8. Approval of ALICAP's 25-26 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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