March 7, 2019 at 1:30 PM - Regular Meeting

I. CALL TO ORDER - 1:30 PM - Angie Smith

I.A. Approval of October 10, 2018 Minutes - Angie Smith

II. MARKETING REPORT - 1:35 PM

II.A. Marketing Update - James Woodard

II.B. Indemnification of Marketing Materials - James Woodard

III. UNDERWRITING REPORT - 2:00 PM

III.A. National Council on Compensation Insurance (NCCI) Rates - James Woodard

III.B. Underwriting Guidelines & Renewal Considerations - James Woodard

IV. FINANCIAL REPORT - 2:10 PM 

IV.A. 2017-2018

IV.A.1. 2017-2018 Plan Year Payroll Audit - Jessica Hogg

IV.B. 2018-2019

IV.B.1. January 31, 2019 Run-Out Report - Information Only

IV.B.2. January 31, 2019 Financial Statements - Jessica Hogg

IV.B.3. Student Accident Program Contribution - Jessica Hogg

IV.C. BREAK - 2:45 PM

V. INVESTMENT REPORT - 3:00 PM

V.A. Chief Investment Officer Report - Jessica Hogg

V.B. Investment Portfolio Management - Jessica Hogg

V.C. Graystone Consulting Investment Report - Jessica Hogg

VI. CLAIM REPORT - 3:15 PM
  
      EXECUTIVE SESSION

VI.A. Coventry Utilization Review - Joe Soldano & Tracy Olsen

VI.B. Legal Malpractice Matter Update - Ted Hadley

VI.C. Claim Report - Joe Soldano

VI.D. Excess Insurance Reports - Information Only

VI.E. Legal Expense Reimbursement - Cheryl Sandner

VII. TRUSTEES ERRORS & OMISSIONS INSURANCE - 3:45 PM

VII.A. 2019-2020 E&O Renewal -  Erica Sandner

VIII. ADMINISTRATIVE INFORMATION - 3:50 PM

VIII.A. WCSIT-ISDA Board Appreciation Dinner - Cheryl Sandner

VIII.B. Next Board Meeting: Wednesday, May 8, 2019 (9:00 A.M.)

VIII.C. WCSIT-ISDA Annual Golf Outing: Wednesday, June 19, 2019

IX. ADJOURNMENT - 4:00 PM