Stamping Meeting: 9/22/2021
Agenda
| Opening Business | |
| Call to Order | Janet Beaver |
| Antitrust Resolution | Ben McKay |
| Introductions | |
| Approval of the 2020 Stamping Committee Minutes | Janet Beaver |
| Report of the CEO | Ben McKay |
| 2021 Market Analytics | Mike Caturegli |
| Report of the Controller | Ivan Morse |
| 2021 Budget to Actuals | |
| Pension Update | |
| Investment Strategy | |
| Vote: Recommendation to Eliminate the Pension Contingency Fund | Janet Beaver |
| Break | |
| Presentation of Proposed Fiscal Year 2022 Premium Forecast, Budget, Contingency Fund Strategy and Stamping Fee Analysis | |
| 2022 Filed Premium Forecast | Mike Caturegli |
| Proposed 2022 Budget and Projects | Ivan Morse |
| Contingency Fund Strategy | Ben McKay |
| Stamping Fee Analysis | Ben McKay |
| Vote: 2022 Filed Premium Forecast, Proposed 2022 Budget, Contingency Fund Strategy and Stamping Fee | Janet Beaver |
| Adjournment | Janet Beaver |
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.