Board of Directors Meeting: 10/21/2021
Agenda
| Opening Business | |
| Call to Order | Terri Moran |
| Antitrust Admonition | Benjamin McKay |
| Presentation of June Board Meeting Minutes and Approval | Rich Gobler |
| Chair’s Report, Framing of the Meeting | Terri Moran |
| Report of the CEO | Benjamin McKay |
| Report of the Controller | Ivan Morse |
| Fiscal Year 2021 Budget to Actuals | |
| 401(k) Discretionary Lump Sum and Vote | |
| Investment Policy Change and Vote | |
| Pension Update | |
| 2021 Projected Premium and Revenue | Mike Caturegli |
| Education and Compliance Committee Report | Tim Chaix |
| Break | |
| Financial Analysis Market Report | David Kodama, Jr. |
| Hiring and Retaining Top Performers | Barbara Trumbly |
| Stamping Committee Report | |
| Projected 2022 Total Cash Inflow | Mike Caturegli |
| Forecasted Proposed Premium | Mike Caturegli |
| Proposed 2022 Budget | Janet Beaver |
| Stamping Fee Recommendation | Janet Beaver |
| Contingency Fund Discussion | Benjamin McKay |
| Vote: 2022 Proposed Premium, 2022 Budget, Stamping Fee Recommendation, Contingency Funds | Terri Moran |
| 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.