Agenda topics may include minutes approval; Board appointment; legal, legislative & regulatory matters; ethics & sunshine matters; election of vice chair and officers; 2016 Board meeting schedule; operations & financial reports; and Committee ...

 

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 9, 2015, 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; Board appointment; legal, legislative & regulatory matters; ethics & sunshine matters; election of vice chair and officers; 2016 Board meeting schedule; operations & financial reports; and Committee reports on: Audit Committee 2016 meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2016 reinsurance program options; reinsurance program matters; 2016 Business Plan & Forecast; disaster recovery matters; managed care; 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.