GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics include minutes approval; legislative update; sunshine matters, market conduct exam, 2013 Board meeting schedule, operations and financial reports; and committee reports on meeting schedules, ...  


  • The FWCJUA Board of Governors announces a telephone conference call to which all persons are invited.
    DATE AND TIME: December 12, 2012, beginning at 10:00 a.m.
    PLACE: To participate in the teleconference meeting, please contact Kathy Coyne at 941-378-7408.
    GENERAL SUBJECT MATTER TO BE CONSIDERED: GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics include minutes approval; legislative update; sunshine matters, market conduct exam, 2013 Board meeting schedule, operations and financial reports; and committee reports on meeting schedules, Audit Committee Charter procedures checklist, executive compensation, investment marketplace overview, investment portfolio review, Investment Policy & investing guidelines, Subplan D, 2013 rate filing, Operations Manual form revision, 2013 reinsurance program options, commutation matters, banking matters, disaster recovery matters, Telecommuting Policy, and 2013 Business Plan & Forecast.
    A copy of the agenda may be obtained by contacting: Kathy Coyne at 941-378-7408 or from the FWCJUA's website www.fwcjua.com.