Board Meeting: June 16, 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 April 2023 Minutes and ApprovalJohn Washington
OverviewJanet Beaver
Report of the CEOBenjamin McKay
Budget to Actuals and Key AnalyticsMichael Caturegli
SL-2 Modernization Committee UpdateYusuf Mayet
Break
Working Lunch (to overlap with Budget Pivot Discussion)
Budget Pivot DiscussionBenjamin McKay
ComplianceD. Kodama/Y. Mayet
Vote on any pivot itemsJanet Beaver
Overview of Board Members' Legal ObligationsDan Brown
New BusinessJanet Beaver
AdjournmentJanet Beaver