September 10, 2026 at 9:10 AM - BOARD OF TRUSTEES REGULAR MEETING
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I. CALL TO ORDER
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I.A. Approval of May 13, 2026 Meeting Minutes
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II. CLAIM REPORT
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II.A. Claims Update
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II.B. Excess Insurance Claim Reports
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II.C. Workers' Compensation Commission Legal Developments
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III. LOSS CONTROL REPORT
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IV. FINANCIAL REPORT: 2025-2026
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IV.A. Actuarial Report
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IV.B. Run-Out Report - June 30, 2026
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IV.C. Financial Statements - June 30, 2026
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IV.D. 2025-2026 Audit Update
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V. MARKETING REPORT
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V.A. 2026-2027 New and Renewal Business
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V.B. Marketing Activities
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V.C. WCSIT-ISDA Golf Outing Recap
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V.D. BREAK
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VI. UNDERWRITING REPORT
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VI.A. 2026-2027 Underwriting Results
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VI.B. Competitive Analysis
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VII. FINANCIAL REPORT: 2026-2027
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VII.A. Run-Out Report - July 31, 2026
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VII.B. Financial Statements - July 31, 2026
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VIII. INVESTMENT REPORT
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VIII.A. Chief Investment Officer Report
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VIII.B. PMA Investment Report
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IX. ADMINISTRATIVE AGREEMENTS
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IX.A. Market Comparrison
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IX.B. The Sandner Group Programs Managers Administrative Services Agreement
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IX.C. The Sandner Group Claims Management Administrative Agreement
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IX.D. The Sandner Group Alternative Risk Soluitons Marketing Services Agreement
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X. ADMINISTRATIVE INFORMATION
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X.A. 2027 Meeting Dates
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XI. ADJOURNMENT
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