May 23, 2014 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. Approval of Minutes
Recommended Motion(s):
Motion to approve the November 20th 2013 minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Election of President, Vice President, Treasurer, and Secretary.
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7. Finance and Audit Committee Update
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7.1. Review of Quarterly Financial as of 2-28-2014
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7.2. Approval of Investments
Recommended Motion(s):
Approval of investments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Membership Re-Entry Policy
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7.4. Combination of Years
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7.5. 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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11. Other Items Needing Discussion
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12. Next Meeting
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13. Adjournment
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