May 22, 2015 at 9:00 AM - ALICAP Trustees May 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. Public Comment
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5. Approval of Minutes
Recommended Motion(s):
Motion to approve the November 19, 2014 meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Election of Officers
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7. Finance and Audit Committee Update
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7.1. Review of Quarterly Financial as of 2-28-2015
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7.2. Approval of Investments
Recommended Motion(s):
To approve investments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approval of Dividend Recommendation
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8. Claims Committee Update
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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. Approval of Membership Changes
Recommended Motion(s):
To approve the membership changes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. SafeSchools SDS Program
Recommended Motion(s):
To approve purchasing the SafeSchools SDS program for all ALICAP members, beginning 9-1-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. ALICAP Staff Evaluation Discussion
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12. Next Meeting
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13. Adjournment
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