Agenda topics may include 2006 overview with Q&A; approval of minutes, SB 1894 & HB 7169 impact; ethics and sunshine matters; election of vice chair & officers; recognition of service of prior Chair; 2008 meeting schedule; plan of operation, to ...

OTHER AGENCIES AND ORGANIZATIONS
Florida Workers' Compensation Joint Underwriting Association, Inc
The FWCJUA announces an Annual Membership meeting and a Board of Governors meeting to which all interested parties are invited to attend. announces a public meeting to which all persons are invited.
DATE AND TIME: December 11, 2007, 8:30 a.m.
PLACE: FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238 (Please enter through suite 203)
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include 2006 overview with Q&A; approval of minutes, SB 1894 and HB 7169 impact; ethics and sunshine matters; election of vice chair and officers; recognition of service of prior Chair; 2008 meeting schedule; plan of operation, to include bylaws, a proposed “constitution,” and Operations Manual revisions; Audit, Executive Compensation, Operations, Producer Appeals, Reinsurance, and Rates & Forms Committee reports and recommendations regarding Audit Committee Charter and checklist; 2006 Market Conduct Exam; audit procedures to include auditor appointment procedure; code of conduct; conflict of interest policy; procurement procedures; financial audit report for the period ending June 30, 2007; federal tax exemption filing update; 2008 reinsurance program options; agency/producer request for reinstatement of privileges to submit business to the FWCJUA; 2008 Business Plan and Forecast preliminary outline; legal services; service provider selection process; service provider audit report; disaster recovery matters; document management; document retention; selection of actuary; 2008 executive compensation; and staff reports on operations and financials.
A copy of the agenda may be obtained by contacting: contacting Kathy Coyne at (941)378-7408 or from the FWCJUA’s website, www.fwcjua.com.

Document Information

Hearing Meeting:: FWCJUA Office, located at 6003 Honore Avenue, Suite 204, Sarasota, FL 34238. Please enter through suite 203
Subject:: Agenda topics may include 2006 overview with Q&A; approval of minutes, SB 1894 & HB 7169 impact; ethics and sunshine matters; election of vice chair & officers; recognition of service of prior Chair; 2008 meeting schedule; plan of operation, to include bylaws, a proposed “constitution,” and Operations Manual revisions; Audit, Executive Compensation, Operations, Producer Appeals, Reinsurance, and Rates & Forms Committee reports and recommendations regarding Audit Committee Charter and checklist; ...
Meeting:: public meeting
Contact:: contacting Kathy Coyne at 941-378-7408, or from the FWCJUA’s website, www.fwcjua.com.