October 9, 2019 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. 2019-2020 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 8-2

III. UNDERWRITING REPORT - 9:40 AM - James Woodard & Alex Spedale

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

V. FINANCIAL REPORT -  10:00 AM

V.A. 2018-2019

V.A.1. Actuarial Report - Jessica Hogg

V.A.2. June 30, 2019 - Run-Out Report - Jessica Hogg

V.A.3. June 30, 2019 Financial Statements - Jessica Hogg

V.A.4. June 30, 2019 Audit Status - Jessica Hogg

V.B. 2019-2020

V.B.1. August 31, 2019 Run-Out Report - Information Only

V.B.2. August 31, 2019 Financial Statements - Jessica Hogg

V.B.3. Travel and Expense Reimbursement Policy - Jessica Hogg

V.B.4. BREAK - 10:30 AM

VI. K2 REINSURANCE, LTD. EXCESS AGGREGATE OF LOSS: No Claims Bonus - 10:45 AM - Cheryl Sandner

VII. CLAIM REPORT - 10:55 AM

VII.A. Claim Report - Joe Soldano

VII.B. Legal Malpractice Matter - Ted Hadley

VII.C. Claim Audit Report - Cheryl Sandner

VII.D. Excess Insurance Claim Report - Cheryl Sandner

VII.E. Legal Reimbursement - Cheryl Sandner

VIII. ADMINISTRATIVE INFORMATION - 11:25 AM

VIII.A. 2020 Board Meeting Schedule - Dr. Brenart

VIII.B. Next Board Meeting: Thursday, February 27, 2020 (Afternoon Meeting)

VIII.C. WCSIT-ISDA Annual Dinner - Friday, February 28, 2020

IX. INVESTMENT REPORT - 11:35 AM

IX.A. Custodian Change - Jessica Hogg

IX.B. Chief Investment Officer Report - Dr. Brenart

IX.C. PMA Investment Report - John Huber, Mercy Ndungu, Fenil Patel

X. ADJOURNMENT - 12:00 PM

X.A. LUNCH - 12:15 PM