| Agenda |
|---|
|
I. Call To Order
Speaker(s):
Lorusso
|
|
II. Roll Call
Speaker(s):
Harper
|
|
III. Chairman's Report
Speaker(s):
Lorusso
|
|
V. CEO Report
Speaker(s):
Newberry
|
|
V.A.1. 2023/2024 Reinsurance Update
Speaker(s):
Newberry
|
|
V.A.2. Depopulation Updates on Rounds 16 and 17 and the Timeline for Round 18 (Voteable)
Speaker(s):
Newberry
Attachments:
()
|
|
V.A.3. Claim Vendor RFP- Vendor Selection (Voteable)
Speaker(s):
Newberry
|
|
V.B. Financials and Management Report
Speaker(s):
Sciortino
|
|
V.B.1. 2022 Year End Financials and Management Book
Speaker(s):
Sciortino
|
|
V.B.2. LCPIC 2022 Yellow Book (Voteable)
Speaker(s):
Sciortino
Attachments:
()
|
|
V.C. 2022 Audit Update
Speaker(s):
Sciortino
|
|
V.D. Line of Credit Renewal (Voteable)
Speaker(s):
Sciortino
Attachments:
()
|
|
V.E. Complaints
Speaker(s):
Harper
Attachments:
()
|
|
V.F. Executive Session
Speaker(s):
Lorusso
|
|
V.F.1. HR Complaints
Speaker(s):
Harper
|
|
V.F.2. Litigation Update
Speaker(s):
Harper
|
|
VI. Adjournment
|
