Board of Directors Meeting: 3/23/2022
Agenda
Votes or possible votes highlighted in yellow.
| Opening Business | |
| Call to Order and Opening Comments | Janet Beaver |
| Antitrust Admonition | Benjamin McKay |
| Presentation of October 2021 Board Meeting Minutes and Approval | Rich Gobler |
| Chair’s Report | Janet Beaver |
| Vote on Change to Audit Committee Charter | Janet Beaver |
| Introductions | |
| Report of the CEO | Benjamin McKay |
| Break | |
| 2022 Goals | |
| Customer Relationship Management (CRM) | Michael Caturegli |
| Analytics | Michael Caturegli |
| Evolution of Video Communication | Benjamin McKay / James Greene |
| Vote on Committee Rosters | Janet Beaver |
| Lunch | |
| Committee Reports | |
| Audit Committee Report | Terri Moran |
| Admitted Market Liaison Committee Report | Susan Atkins |
| CIERA (California Insurance Emergency Response Association) | David Kodama, Jr. |
| Board Development—The Legislative Process | Benjamin McKay / Cliston Brown |
| Closing Business and Adjournment | Janet Beaver |
| New Business | |
| Adjournment |
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.