October 10, 2018 at 9:05 AM - Regular Meeting

I. CALL TO ORDER - 9:05 AM - Dr. Brenart

I.A. Approval of Minutes - Dr. Brenart

II. MARKETING REPORT - 9:10 AM 

II.A. 2018-2019 Marketing Report - James Woodard

II.B. IASA Activities - James Woodard

II.C. Joint Annual Conference - James Woodard

II.D. Indemnification of Marketing Materials - James Woodard

II.D.1. Trust Connections Newsletter - Issue 7-2

III. UNDERWRITING REPORT - 9:40 AM - James Woodard

IV. EXCESS INSURANCE PLACEMENT - 9:50 AM - Cheryl Sandner

V. FINANCIAL REPORT -  10:00 AM

V.A. 2017-2018

V.A.1. Promissory Note - Jessica Hogg

V.A.2. June 30, 2018 - Run-Out Report - Jessica Hogg

V.A.3. Actuarial Report - Information Only

V.A.4. June 30, 2018 Audit - Jessica Hogg

V.B. 2018-2019

V.B.1. August 31, 2018 Run-Out Report - Information Only

V.B.2. August 31, 2018 Financial Statements - Jessica Hogg

V.B.3. BREAK - 10:30 AM

VI. INVESTMENT REPORT - 10:40 AM

VI.A. Chief Investment Officer Report - Dr. Brenart

VI.B. Graystone Consulting Investment Report - Thomas McShane

VII. K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus - 10:55 AM - Cheryl Sandner

VIII. CLAIM REPORT - 11:05 AM

VIII.A. Claim Report - Joe Soldano

VIII.B. Legal Malpractice Matter - Joe Soldano/Ted Hadley

VIII.C. Coventry Utilization Review - Joe Soldano/Tracy Olsen

VIII.D. Claim Audit Report - Cheryl Sandner

VIII.E. Excess Insurance Claim Report - Information Only

VIII.F. Legal Reimbursement - Cheryl Sandner

IX. INFORMATION SECURITY PROTECTION AND CYBER LIABILITY - 11:45 AM - Joe Soldano/Jim Drake/Ted Hadley

X. ADMINISTRATIVE INFORMATION - 11:50 AM

X.A. IASA Sponsorship Update - Cheryl Sandner/James Woodard

X.B. 2019 Board Meeting Schedule - Dr. Brenart

X.C. Next Board Meeting: Thursday, March 7, 2019

X.D. WCSIT-ISDA Annual Dinner - Friday, March 8, 2019

XI. ADJOURNMENT - 12:25 PM

XI.A. LUNCH - 12:35 PM