Board Meeting: July 9, 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 June 2023 Minutes and ApprovalJohn Washington
OverviewJanet Beaver
Presentation by SLA InternsBarbara Trumbly
Discussion - Interns and Board MembersJanet Beaver
Break
Personal Lines UpdateCliston Brown
Lunch
Financial Analysis Market ReportGlenn Leung
Upcoming Projects
Learning Center/SLA UniversityDavid Kodama, Jr.
New Business for Next MeetingJanet Beaver
AdjournmentJanet Beaver