May 23, 2025 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. Acknowledgement of Open Meetings Law posting
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4. Public Comment
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5. Approval of Minutes from the November 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. Approval of 2025 ALICAP Officers
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7. Finance and Audit Committee Update
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7.1. Department of Insurance Audit
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7.2. Review Quarterly Financial - 1st & 2nd Quarters
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7.3. Approval of Investments
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7.4. Approval of Dividend Recommendation
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8. Claims Committee Update
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9. Loss Control Committee Update
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10. Underwriting and Marketing Committee Update
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10.1. Approve Membership Changes
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11. Program Evaluation
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12. Other Items Needing Discussion
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13. Next Meeting
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14. Adjournment
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