July 24, 2026 Central Standard Time - 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 May 2026 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. Public Comment
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6. Complete 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 of Select Actuarial Services
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7.2. Appoint Accredited Actuary for the 26-27 year
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7.3. Review and Approve of Investments Transactions
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7.4. Review and Approve ALICAP's Investment Policy for the 26-27 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 26-27 year
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8. Claims Committee Update
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8.1. Review Sedgwick's Claims Report presentation
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8.2. Appoint ALICAP's Claims TPA for the 26-27 year and for a 3 year agreement
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9. Loss Control Committee Update
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10. Underwriting and Marketing Committee Update
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11. Approve Membership Changes
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12. Overview of Excess/Reinsurance Renewal for the 26-27 year
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13. Approval of Rate Setting for the 26-27 year
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14. Approve Coverage Certificate for the 26-27 year
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15. Review (MOC) Memorandum of Coverage for the 26-27 year
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16. Approval of NASB Management Fee for the 26-27 year
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17. Approval of ALICAP's 26-27 Budget
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18. Other items needing discussion
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19. Next Meeting
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20. Adjournment
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