Agenda topics may include approval of minutes; legal, legislative & regulatory matters; financial and operations reports to include a critical claim and resource management presentation; and committee reports on return of premium dividend; ...

 

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 7, 2017, 10:00 a.m. (ET)

PLACE: Pelican Grand Beach Resort, 2000 N. Ocean Blvd., Ft. Lauderdale, FL

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include approval of minutes; legal, legislative & regulatory matters; financial and operations reports to include a critical claim and resource management presentation; and committee reports on return of premium dividend; Policyholder Dividend Policy; program to eliminate 2016 Subplan D deficit; 2017 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms. 2016 operations report; collection services engagement; disaster recovery matters; agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2016 financial audit; update on federal tax matters; Audit Committee Charter procedures checklist; financial auditor confirmation; 2017-2018 Investment Committee meeting schedule; investment marketplace update; investment portfolio compliance review; review of policy & guidelines for the investment of assets & associated matters; investment manager engagement; safety program; and market assistance plan.

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