May 8, 2025 at 9:00 AM - BOARD OF TRUSTEES MEETING
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I. Call to Order
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I.A. Approval of February 28, 2025 Meeting Minutes
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II. Loss Control Report
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III. Marketing Report
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III.A. Marketing Update: 2025-2026
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III.B. Marketing Activities
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IV. Underwriting Report
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IV.A. Safety Factors
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IV.B. Renewal Considerations & Underwriting Guidelines
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IV.C. Referal to Board for Member Renewal
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V. Excess Insurance Coverage
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VI. Financial Report
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VI.A. Run-Out Report - April 30, 2025
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VI.B. Financial Statements - April 30, 2025
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VI.C. Budget - 2025-2026
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VII. Investment Report
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VII.A. Chief Investment Officer Report
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VII.B. PMA Investment Report
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VIII. Claim Report
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VIII.A. Claim Report
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VIII.B. Excess Insurance Reports
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IX. GL/Special Events Coverage Renewal
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X. Administrative Information
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X.A. WCSIT-ISDA Appreciation Dinner Recap
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X.B. Next Board Meeting: Wednesday, September 10, 2025
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XI. Adjournment
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