April 26, 2025 at 8:30 AM - April 26, 2025 KASB WC Board of Trustees Meeting
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approval of Agenda
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B. Consent Agenda
Agenda Item Type:
Action Item
Description:
Consent Agenda
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B.A. The minutes of the January 11, 2025, meeting.
Agenda Item Type:
Consent Agenda
Description:
The minutes of the January 11, 2025, meeting.
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B.B. 2024-25 Second Quarter Compilation
Agenda Item Type:
Consent Item
Description:
2024-25 Second Quarter Compilation
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B.C. December, January, February and March 2025 Financial Reports
Agenda Item Type:
Consent Agenda
Description:
December, January, February and March 2025 Financial Reports
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B.D. December, January, February and March 2025 Investment Reports
Agenda Item Type:
Consent Item
Description:
December, January, February and March 2025 Investment Reports
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B.E. January, February, March 2025 Loss Reports
Agenda Item Type:
Consent Agenda
Description:
January, February, March 2025 Loss Reports
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B.F. 2024-25 Estimated Premium Summary
Agenda Item Type:
Consent Item
Description:
2024-25 Estimated Premium Summary
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B.G. 2024-25 Work Comp Fund Budget
Agenda Item Type:
Consent Item
Description:
2024-25 Work Comp Fund Budget
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B.H. Addendum to the 2024-25 KASB WC Admin. Fee & Contract
Agenda Item Type:
Consent Item
Description:
Addendum to the 2024-25 KASB WC Admin. Fee & Contract
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B.I. 2024-25- Loss Control Visits Completed to date
Agenda Item Type:
Consent Item
Description:
2024-25- Loss Control Visits Completed to date
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C. Report from Centric Actuarial Solutions
Agenda Item Type:
Action Item
Description:
Dustin Gary from Centric Actuarial Solutions will provide a report on third quarter losses and the 2025-26 loss forecast. Motion required.
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D. Discussion of the 2025-26 Loss Cost Multiplier (LCM)
Agenda Item Type:
Action Item
Description:
Attached are the LCM options for your review for the 2025-26 Fund Year. Motion required.
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E. Budget Discussions for 2025-26
Agenda Item Type:
Action Item
Description:
We will review and approve a tentative budget for 2025-26. Motion required.
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F. Discussion on the 2025-26 Administrative Contract wtih KASB
Agenda Item Type:
Action Item
Description:
We will discuss and approve the tentative 2025-26 Administrative Contract with KASB. Motion required
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G. Update on Legislative Issues
Agenda Item Type:
Action Item
Description:
We will discuss the outcome of legislative issues which pertain to workers compensation and the Fund.
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H. Update of Board of Trustees
Agenda Item Type:
Procedural Item
Description:
Need to discuss reappointment to the board and vacancies.
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I. Strategic Plan
Agenda Item Type:
Information Item
Description:
Strategic Plan
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I.A. Administrative- Value Collections & Renewals
Agenda Item Type:
Information Item
Description:
Administrative - Value Collections & Renewals
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I.B. Claims- Claims Process
Agenda Item Type:
Information Item
Description:
Claims- Sharon Abeyta, Senior Claims Adjuster- Claims Process
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I.C. Trustee Manual
Agenda Item Type:
Information Item
Description:
Trustee Manual - Just as a reminder
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J. Executive Session
Agenda Item Type:
Information Item
Description:
Executive Session
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K. Executive Session for the Director of Insurance Operations Evaulation.
Agenda Item Type:
Action Item
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L. Items from the Board
Agenda Item Type:
Action Item
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M. Next Meeting - Need to decide if you would like to hold a meeting on June 7, 2025
Agenda Item Type:
Action Item
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N. Adjournment
Agenda Item Type:
Action Item
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