: Agenda topics will include 2005 overview and Q&A; approval of minutes; 2007 meeting schedule; market conduct exam; legislative report; sixth-amended bylaws; Audit Committee charter procedures checklist; Producer’s Agreement & authorization process;...

 

OTHER AGENCIES AND ORGANIZATIONS

The Florida Workers’ Compensation Joint Underwriting Association, Inc. (FWCJUA) announces an Annual Membership meeting as well as a Board of Governors meeting to which all interested parties are invited to attend.

DATE AND TIME: December 12, 2006, 8:30 a.m.

PLACE: FWCJUA Office, Please enter through Suite 203, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics will include 2005 overview and Q&A; approval of minutes; 2007 meeting schedule; market conduct exam; legislative report; sixth-amended bylaws; Audit Committee charter procedures checklist; Producer’s Agreement & authorization process; producers’ appeals & appeal process; 2007 Business Plan & Forecast; Anti-Fraud Plan; Disaster Recovery Plan; Travel & Expense Reimbursement Policy; third quarter loss emergence; 2007 minimum premiums; interchange of labor rule; Operations Manual revisions; 2007 reinsurance program options; 2007 Executive Staff Compensation Plan; Operations Manager’s retirement; and staff reports on operations & financials.

A copy of the agenda may be obtained from the FWCJUA’s website, www.fwcjua.com or by contacting Kathy Coyne, at [phone].