September 13, 2023 at 9:00 AM - BOARD OF TRUSTEES REGULAR MEETING
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I. Call to Order
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I.A. Approval of April 27, 2023 Meeting Minutes
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II. Marketing Report
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II.A. Marketing Activities
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II.B. 2023-2024 New and Renewal Business
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III. Underwriting Report
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IV. K2 Reinsurance, LTD. Excess Aggregate of Loss: No Claims Bonus
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V. Financial Report
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V.A. 2022/2023
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2023
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V.A.3. Financial Statements - June 30, 2023
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V.B. 2023/2024
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V.C. Run-Out Report - July 31, 2023
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V.D. Financial Statements - July 31, 2023
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VI. Investment Report
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VI.A. Investment 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. Star/USSU Claim Audit
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VII.C. Excess Insurance Reports
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VIII. Administrative Information
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VIII.A. WCSIT-ISDA Annual Dinner Recap
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VIII.B. Next Board Meeting - TBD
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IX. Adjournment
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