Agenda topics may include minutes approval; legal, legislative & regulatory matters; 2015 Board meeting schedule; operations & financial reports; and Committee reports on: Audit Committee 2015 meeting schedule; financial auditor engagement; Audit ...

 

OTHER AGENCIES AND ORGANIZATIONS

Florida Workers’ Compensation Joint Underwriting Association, Inc.

The FWCJUA Board of Governors announces a telephone conference call to which all persons are invited.

DATE AND TIME: December 10, 2014, 10:00 a.m.

PLACE: To participate in the teleconference meeting, please contact Kathy Coyne at [phone].

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include minutes approval; legal, legislative & regulatory matters; 2015 Board meeting schedule; operations & financial reports; and Committee reports on: Audit Committee 2015 meeting schedule; financial auditor engagement; Audit Committee Charter procedures checklist; investment marketplace; review of the investment portfolio, Policy & guidelines to include associated matters; 2015 reinsurance program options; reinsurance program matters; 2015 Business Plan & Forecast; disaster recovery matters; executive compensation matters; Operations Manual; and review of rates, rating plans & policy forms and associated matters to include application forms.

A copy of the agenda may be obtained by contacting Kathy Coyne or from www.fwcjua.com.