November 20, 2013 at 2:30 PM - 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. Approve Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. 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.
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7. ALICAP Status
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8. Finance and Audit Committee Update
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8.1. Accept Audited Financial as of August 31, 2013
Recommended Motion(s):
Accept the Audited Financial for August 31, 2013 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Accept Actuarial Report as of August 31, 2013
Recommended Motion(s):
To accept the Actuarial Report as of August 31, 2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approve 4th quarter investment transactions and year end holdings
Recommended Motion(s):
To approve 4th quarter's investment transactions and year end holdings Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Underwriting and Marketing Committee Update
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9.1. Approve Membership Changes
Recommended Motion(s):
To approve Louisville Public Schools as an All Lines member Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Claims Committee Update
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11. Loss Control Committee Update
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12. Trustee Terms Expiring
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13. Distribute ALICAP's 2012-2013 Annual Report
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14. Other Items Needing Discussion
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15. Next Meeting
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16. Adjournment
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