Board Meeting: April 18, 2023
Antitrust Resolution
When involved in meetings or other activities of the Association, members of the Association should be mindful of the antitrust laws and not engage in discussions or conduct with the purpose or effect, directly or indirectly, of fixing or stabilizing premiums or producer compensation, engaging in “bid-rigging” or false quotes for insurance, engaging in potential anti-competitive conduct or activities that could adversely affect the cost, quality, or availability of insurance products or services, or engaging in any other anti-competitive conduct or activities affecting their businesses or the business of insurance. Members are advised that violations of state or federal antitrust laws may result in civil and/or criminal penalties, and that any member acting contrary to the intent of this resolution shall be subject to disciplinary action under the Association’s Constitution.
Agenda
Votes or possible votes highlighted in yellow.
Executive Session | |
Opening Business | |
Call to Order and Opening Comments | Janet Beaver |
Antitrust Admonition | Dan Brown |
Presentation of October 2022 Minutes and Approval | Rich Gobler |
Chair's Report | Janet Beaver |
Report of the CEO | Benjamin McKay |
Market Report | David Kodama |
Admitted Market Liaison Committee Report | David Kodama |
Break | |
Updates | |
Internal Operations Report | Barbara Trumbly |
Coverage Code Rollout Update | Jody Black |
New Members Program/Membership Services | James Greene |
Break | |
Vote on 2023 Committee Rosters | Janet Beaver |
New Business | Janet Beaver |
Adjournment | Janet Beaver |