Agenda topics may include approval of minutes; board appointment process; service recognition; legislative update; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2014 Subplan D deficit; ...  

  •  

    OTHER AGENCIES AND ORGANIZATIONS

    Florida Workers Compensation Joint Underwriting Association, Inc.

    The FWCJUA Board of Governors announces a public meeting to which all persons are invited.

    DATE AND TIME: June 10, 2015, 9:00 a.m., Eastern Time

    PLACE: The Tampa Airport Marriott, Tampa International Airport, Tampa, Florida

    GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include approval of minutes; board appointment process; service recognition; legislative update; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2014 Subplan D deficit; 2015 loss ratio selection; 2014 Annual Report; banking engagement; disaster recovery matters; agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2014 financial audit; update on federal tax matters; Audit Committee Charter procedures checklist; financial auditor engagement; 2015-2016 Investment Committee meeting schedule; investment marketplace update; investment portfolio compliance review; review of policy & guidelines for the investment of assets and associated matters; investment manager performance & engagement; safety program; and market assistance plan.

    A copy of the agenda may be obtained by contacting: Kathy Coyne at (941)378-7408 or at www.fwcjua.com.