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 Comments | Rich Gobler |
Antitrust Admonition | Ben McKay |
Presentation of June 2023 Minutes and Approval | Rich Gobler |
Review of Fiscal Year 2023 Budget to Forecast | Elena Wealty |
2023 Market Update – Winners and Losers | Mike Caturegli |
Estimated Revenue and Stamping Fee Discussion | Mike Caturegli |
Impact of Inflation on the SLA/Contingency Funds | Benjamin McKay |
BREAK | |
Proposed 2024 Budget | Elena Wealty |
Discussion and Vote on Proposed 2024 Budget, Revenue Forecast, Premium Forecast, and Stamping Fee | Rich Gobler |
Adjournment | Rich Gobler |