Board of Directors Meeting: February 03, 2020

Agenda

Opening Business

Call to Order

Robert Gilbert

Anti-trust Resolution

Dan Brown

Approval of October 30, 2019 Board Minutes

Janet Beaver

Report of the Chair

Robert Gilbert

Highlights/achievements of 2019

Vision/goals of incoming chair

Terri Moran

Report of the CEO

Benjamin McKay

Introduction of new SLA staff

Discussion: Being a “modern, credible leader”

Reorganization, staffing, employee culture

Export List hearing

Homeowners insurance legislative issues

Report on Earthquake Coalition

LASLI portal

Break

Report of the COO

Joy Erven

SLA culture

Board retreat

Presentation, Emerging Risks Bulletin Board

Michael Caturegli
Jo Ann Del Gatto

General Discussion

Robert Gilbert

Wildfire issues

Old Business

Robert Gilbert

New Business

Robert Gilbert

Committee rosters

Adjournment

Robert Gilbert

Anti-Trust 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.