July 24, 2015 at 9:00 AM - ALICAP Board of Trustees Meeting
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1. Call Meeting 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 the May 22nd Meeting Minutes
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6. Update on the Department of Insurance Exam / Dividend Approval
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7. Staff Incentive Plan
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8. Finance and Audit Committee Update
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8.1. Review Actuary Report
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8.2. Appoint Accredited Actuary
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8.3. Review and Approval of Investment Transactions
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8.4. Review and Approval of Investment Policy
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8.5. Review of Quarterly Financial Statement
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8.6. Appoint Certified Public Accountant
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9. Claim Committee Update
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9.1. Sedgwick Claims Report
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10. Loss Control Committee Update
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10.1. Recognition Award Winners
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11. Underwriting and Marketing Committee Update
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11.1. Overview of Excess Reinsurance Renewal
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11.2. Rate Setting for 2015-2016 year
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11.3. Approval of Coverage Certificates for 2015-2016
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11.4. Membership Changes
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12. NASB Management Fee
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13. Approval of ALICAP's 2015-2016 Budget
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14. Other Items Needing Discussion
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15. Next Meeting
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16. Adjournment
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