Board Meeting: August 06, 2024

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
Sarah Nichols
-Antitrust Admonition
Benjamin McKay
-Presentation of June 2024 Minutes and Approval
Sarah Nichols
CEO Report
Benjamin McKay
-Recap of Leadership Summit
-Discussion of 2025 Events/Calendar
--Annual Meeting (February 11, 2025)
--London Business Trip
--NESS
Internship Recap and Past Intern UpdatesFinancial Analyis Report
Barbara Trumbly
SL-2 Phase 3
Yusuf Mayet
Lunch
New Projects/Project Updates
Benjamin McKay
New Business
Sarah Nichols
Adjournment
Sarah Nichols