Agenda topics may include approval of minutes; 2017 Board meeting schedule; legal, legislative & regulatory matters; operations & financial reports; and committee reports on: 2017 Audit Committee meeting schedule; Audit Committee Charter procedures ...

 

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 7, 2016, 10:00 a.m., ET

PLACE: Contact Kathy Coyne at [phone] or [e-mail] to participate

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include approval of minutes; 2017 Board meeting schedule; legal, legislative & regulatory matters; operations & financial reports; and committee reports on: 2017 Audit Committee meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2017 reinsurance program options; reinsurance program matters; 2017 Business Plan & Forecast; disaster recovery matters; outcomes of Agency/Designated Producer appeals regarding revocation of privileges to submit business to the FWCJUA; Operations Manual; and review of rates, rating plans & policy forms and associated matters to include application forms; and executive compensation matters.

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