March 21, 2024 at 1:30 PM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Approval of the September 13, 2023 Meeting Minutes
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II. Marketing Report
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II.A. 2023-2024 Marketing Report
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II.B. Marketing Activities
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III. Underwriting Report
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III.A. National Council on Compensation Insurance (NCCI) Rates
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III.B. Underwriting Guidelines and Renewal Considerations
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III.C. Referral to Board for Member Renewal
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III.D. BREAK
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IV. Financial Report
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IV.A. 2022-2023 Payroll Audit Update
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IV.B. Run-Out Report - February 29, 2024
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IV.C. Financial Statements - February 29, 2024
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V. Investment Report
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V.A. Chief Investment Officer Report
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V.B. PMA Investment Report
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VI. Claim Report
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VI.A. Claim Report
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VI.B. Excess Insurance Claim Reports
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VII. Loss Control Report
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VIII. Trustees Errors and Omissions Insurance Renewal
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IX. Administrative Information
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IX.A. WCSIT-ISDA Annual Appreciation Dinner
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IX.B. Next Board Meeting: Wednesday, May 22, 2024 (9:00 AM)
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