February 28, 2020 at 1:30 PM - Regular Meeting
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I. CALL TO ORDER - 1:30 PM - Mr. Harms
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I.A. Board Member Re-election - James Woodard
Description:
• Motion to re-elect Mr. Mark Harms to a three-year term on the ISDA Board of Regents |
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I.B. Approval of November 6, 2019 Meeting Minutes - Mr. Harms
Description:
• Motion to approve the November 6, 2019 Meeting Minutes |
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II. MARKETING REPORT - 1:35 PM
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II.A. Marketing Update - James Woodard
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II.B. Indemnification of Marketing Materials - James Woodard
Description:
• Motion to Indemnify SGIPM and SGARS for the Trust Connections Newsletter Issue 8-4 and the Annual Marketing Brochure pursuant to the SGIPM and SGARS Administrative Services Agreements with ISDA |
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III. UNDERWRITING REPORT - 2:00 PM
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III.A. Plan of Coverage Changes - James Woodard / Alex Spedale
Description:
• Motion to approve the Endorsement for Actual Cash Value Limitation on roofs older than 15 years
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IV. REINSURANCE REPORT - 2:15 PM
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IV.A. School Board Legal Liability - Cheryl Sandner
Description:
• Motion to approve the placement of the School Board Legal Liability coverage |
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IV.B. Student Accident Coverage - Cheryl Sandner
Description:
• Motion to approve the placement of the Student Accident coverage |
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V. FINANCIAL REPORT - 2:30 PM
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V.A. Run-Out Report - January 31, 2020 - Jessica Hogg
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V.B. Financial Statements - January 31, 2020 - Jessica Hogg
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V.C. BREAK - 3:00 PM
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VI. INVESTMENT REPORT - 3:10 PM
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VI.A. TD Ameritrade Account - Jessica Hogg
Description:
• Motion to ratify the actions of the Chair and the Chief Investment Officer and approve the opening of a TD Ameritrade Investment Account |
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VII. CLAIM REPORT - 3:20 PM
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VII.A. Loss Control Visits - James Woodard
Description:
• Motion to move into Executive Session EXECUTIVE SESSION |
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VII.B. Claim Report - Devin Moran
Description:
• Motion to move out of Executive Session OUT OF EXECUTIVE SESSION |
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VII.C. Reinsurance & Aggregate Reports - Jessica Hogg
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VII.C.1. Reinsurance Report
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VII.C.2. Aggregate Reports
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VIII. ADMINISTRATIVE INFORMATION - 3:35 PM
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VIII.A. WCSIT-ISDA Annual Dinner - Cheryl Sandner
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VIII.B. Next Board Meeting - Tuesday, May 12, 2020 (9:00 A.M.)
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IX. ADJOURNMENT - 3:40 PM
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