May 19, 2022 at 1:30 PM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Approval of March 2, 2022 Meeting Minutes
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II. Marketing Report
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III. Underwriting Report
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III.A. 2022-2023 Safety Factors
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IV. Excess Insurance Coverage
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IV.A. Aggregate Excess Insurance Coverage
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V. Financial Report
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V.A. Payroll Audit - 2020-2021
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V.B. Run-Out Report - April 30, 2022
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V.C. Financial Statements - April 30, 2022
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V.D. Budget - 2022-2023
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VI. Investment Report
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VI.A. Chief Investment Officer Report
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VI.B. PMA Investment Report
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VII. Claim Report
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VII.A. Claim Report
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VII.B. Excess Insurance Reports
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VII.C. Loss Control Presentation - Return to Work/Modified Duty
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VIII. GL/Special Events Coverage Renewal
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IX. Administrative Information
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IX.A. WCSIT-ISDA Annual Golf Outings
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IX.B. Next Board Meeting: Wednesday, November 2, 2022
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X. Adjournment
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