Wednesday, November 20, 2024 CST - Board of Trustees Meeting
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1. Call to Order and Introductions
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2. Notice of Meeting
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3. Acknowledgment of Open Meetings Law posting
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4. Public Comment
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5. Approval of Minutes from the July 19, 2024 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.
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6. Finance and Audit Committee Update
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6.1. Review Draft of Dept of Insurance Audit Report
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6.2. Accept Audited Financial Report as of August 31, 2024 as prepared by TKB, CPA Firm
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6.3. Accept Actuarial Report as of August 31, 2024 as prepared by Cheryl White from Select Actuarial Services.
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6.4. Approve 4th Quarter Investment Transactions and year-end holdings
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7. Claims Committee Update
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8. Loss Control Committee Update
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9. Underwriting and Marketing Committee Update
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9.1. Approve ALICAP's Membership Changes
Recommended Motion(s):
To approve Membership changes as presented, adding Allen Consolidated, Aurora, Palmyra, Red Cloud, Syracuse, Exeter-Milligan, Conestoga, Maywood, Crofton and Bloomfield to ALICAP Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Other Items Needing Discussion
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11. Next Meeting
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12. Adjournment
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