April 29, 2023 at 8:30 AM - April 29, 2023 KASB WC Board of Trustees
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approval of Agenda
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B. Approval of Minutes of Previous Meeting
Agenda Item Type:
Action Item
Description:
The minutes of the January 13, 2023 meeting. Motion Required.
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C. Second Quarter Compilation Report
Agenda Item Type:
Action Item
Description:
Attached is a copy of the second quarter compilation report. Motion required.
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D. Report from Centric Actuarial Solutions
Agenda Item Type:
Action Item
Description:
Dustin Gary from Centric Actuarial Solutions will provide a report on third quarter losses and the 2023-24 loss forecast. Motion required.
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E. Discussion of the 2023-24 Loss Cost Multiplier (LCM)
Agenda Item Type:
Action Item
Description:
Attached are the LCM options for review for the 2023-24 Fund Year. Motion required.
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F. Budget Discussion for 2023-24
Agenda Item Type:
Action Item
Description:
We will review and approve a tentative budget for the 2023-24 Fund Year. Motion required.
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G. Discussion on the 2023-24 Administrative Contract with KASB
Agenda Item Type:
Action Item
Description:
We will discuss and approve the tentative 2023-24 Administrative Contract with KASB. Neet to approve the addendum to the 2022-23 Administrative Contract. Motion required.
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H. Update on Legislative Issues
Agenda Item Type:
Information Item
Description:
We will discuss the outcome of legislative issues which pertain to workers compensation and the Fund.
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I. Update of the Board of Trustees
Agenda Item Type:
Information Item
Description:
We will need to discuss reappointments and vacancies to the Board.
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J. Reports
Agenda Item Type:
Information Item
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J.A. Financial Statements
Agenda Item Type:
Action Item
Description:
January, February, March Financial Statements are attached. Motion required.
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J.B. Investment Reports
Agenda Item Type:
Action Item
Description:
January, February, and March Investment Reports. Motion required.
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J.C. Workers Compensation Membership Report
Agenda Item Type:
Information Item
Description:
2023-24 Membership Report
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J.D. Loss Run Reports
Agenda Item Type:
Information Item
Description:
January, February and March Loss Run Reports
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J.E. Update on Claims
Agenda Item Type:
Information Item
Description:
Update on claims
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J.F. Loss Control Service Plan
Agenda Item Type:
Information Item
Description:
Loss Control Service Plan
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J.G. Discussion Guide from the WC BOT/KASB BOD Committee Meeting
Agenda Item Type:
Information Item
Description:
Information prepared by Dubravka Romano, consultant, for the February 9, 2023 WC BOT/KASB BOD Committee Meeting.
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K. Strategic Planning for the Board
Agenda Item Type:
Information Item
Description:
Planning document for the Strategic Planning Meeting we will conduct at the August Board Meeting.
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L. Executive Session for the Director of Insurance Operations Evaluation
Agenda Item Type:
Procedural Item
Description:
Evaluation of the Director of Insurance Operations
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M. Items from the Board
Agenda Item Type:
Information Item
Description:
Items from the Board
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N. Next Meeting
Agenda Item Type:
Information Item
Description:
Need to decide if the Board would like to hold a meeting in June.
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O. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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