July 24, 2020 at 9:00 AM - 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. Public Comment
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5. Complete Conflict of Interest Statements
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6. Approval of Minutes from the May 22, 2020 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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7. Finance and Audit Committee Update
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7.1. Review Actuary Report
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7.2. Appoint Accredited Actuary for the 20-21 year
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7.3. Review and Approve Investment Transactions
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7.4. Review and Approve Investment Policy of 20-21
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7.5. Review of 3rd Quarterly Financial Statement
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7.6. Appoint Certified Public Accountant for the 20-21 year
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8. Claims Committee Update
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8.1. Sedgwick Claims Report
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8.2. Appoint Claims TPA
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9. Loss Control Committee Update
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9.1. Recognition Award Winners for the 19-20 year
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10. Underwriting and Marketing Committee Update
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10.1. Approval of Membership Changes
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10.2. Overview of Excess/Reinsurance Renewal for the 20-21 year
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10.3. Rate Setting for the 20-21 year
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10.4. Approval of Coverage Certificates for the 20-21 year
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10.5. Approval of NASB Management Fee for the 20-21 year
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10.6. Approval of Staff Evaluation and Incentive Plan
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11. Approval of the 20-21 ALICAP Budget
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12. Other Items Needing Discussion
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13. Next Meeting
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14. Adjournment
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