Board Meeting: June 23, 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
Rich Gobler
-Antitrust Admonition
Benjamin McKay
-Presentation of March 2024 Minutes and Approval
John Washington
Special Announcements
Barbara Trumbly
CEO Report
Benjamin McKay
Intern Presentation
Barbara Trumbly
Financial Analyis Report
Glenn Leung
Data Analysis Report
Jane Ramirez
Break for Working Lunch and Return to Business
Rich Gobler
Key Analytics and Budget to Actuals
Michael Caturegli / Elena Wealty
Budget Pivot Discussion
Benjamin McKay
Vote on Budget Pivot
Rich Gobler
Presentation of Insurance Rewnewals Issue
Yusuf Mayet
Committee Reports
Rich Gobler
-DEI
John Washington
-Admitted Market Liaison
Lisa Foley
New Business
Rich Gobler
Adjournment
Rich Gobler