May 20, 2020 at 9:00 AM - Regular Meeting
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I. CALL TO ORDER - 9:00 AM - Dr. Brenart
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I.A. Approval of February 28, 2020 and April 30, 2020 Meeting Minutes - Dr. Brenart
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II. MARKETING REPORT - 9:05 AM
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II.A. 2020-2021 Marketing Report - James Woodard
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II.B. Indemnification of Marketing Materials - James Woodard
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III. UNDERWRITING REPORT - 9:25 AM - James Woodard
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IV. EXCESS INSURANCE COVERAGE - 9:35 AM - Cheryl Sandner
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V. FINANCIAL REPORT - 9:45 AM
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V.A. Run-Out Report - April 30, 2020 - Information Only
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V.B. Financial Statements - April 30, 2020 - Jessica Hogg
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V.C. Budget - 2020-2021 - Jessica Hogg
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V.D. BREAK - 10:05 AM - 10:15 AM
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VI. INVESTMENT REPORT - 10:15 AM
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VI.A. Chief Investment Officer Report - Dr. Brenart
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VI.B. PMA Investment Report - Brian Hextell
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VII. CLAIM REPORT - 10:30 AM
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VII.A. Claim Report - Joe Soldano
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VII.B. Excess Insurance Claim Reports - Information Only
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VII.C. Legal Expense Summary - Information Only
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VIII. GL/SPECIAL EVENTS COVERAGE RENEWAL - 10:45 AM
- James Woodard
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IX. ADMINISTRATIVE INFORMATION - 10:50 AM
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IX.A. WCSIT-ISDA Board Appreciation Dinner Recap - Cheryl Sandner
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IX.B. WCSIT-ISDA Annual Golf Outing: Wednesday, June 24, 2020
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IX.C. Next Board Meeting: Wednesday, October 14, 2020
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X. ADJOURNMENT - 10:55 AM
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