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 CommentsJanet Beaver
Antitrust AdmonitionDan Brown
Presentation of October 2022 Minutes and ApprovalRich Gobler
Chair's ReportJanet Beaver
Report of the CEOBenjamin McKay
Market ReportDavid Kodama
Admitted Market Liaison Committee ReportDavid Kodama
Break
Updates
Internal Operations ReportBarbara Trumbly
Coverage Code Rollout UpdateJody Black
New Members Program/Membership ServicesJames Greene
Break
Vote on 2023 Committee RostersJanet Beaver
New BusinessJanet Beaver
AdjournmentJanet Beaver