May 26, 2023 9:00 am CST - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call to Order and Introductions
|
|
2. Notice of Meeting
|
|
3. Acknowledgement of Open Meetings Law posting
|
|
4. Public Comment
|
|
5. Approval of Minutes from the November 2022 meeting
Recommended Motion(s):
Motion to approve minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Approval of 2023 ALICAP Officers
|
|
7. Finance and Audit Committee Update
|
|
7.1. Review Quarterly Financial
|
|
7.2. Approval of Investments
|
|
7.3. Approval of Dividend Recommendation
|
|
8. Claims Committee Update
|
|
9. Loss Control Committee Update
|
|
10. Underwriting and Marketing Committee Update
|
|
10.1. Approval of Membership changes
|
|
11. Other Items Needing Discussion
|
|
12. Next Meeting
|
|
13. Adjournment
|