Stamping Meeting: September 28, 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.

Opening Business
Call to Order and Opening CommentsRich Gobler
Antitrust AdmonitionBen McKay
Presentation of June 2023 Minutes and ApprovalRich Gobler
Review of Fiscal Year 2023 Budget to ForecastElena Wealty
2023 Market Update – Winners and LosersMike Caturegli
Estimated Revenue and Stamping Fee DiscussionMike Caturegli
Impact of Inflation on the SLA/Contingency FundsBenjamin McKay
BREAK
Proposed 2024 BudgetElena Wealty
Discussion and Vote on Proposed 2024 Budget, Revenue Forecast,
Premium Forecast, and Stamping Fee
Rich Gobler
AdjournmentRich Gobler