Agenda topics may include a 2011 overview with Q&A; approval of minutes; legislative update; ethics & sunshine matters; election of vice chair & officers; operations & financial reports; and committee reports on the agency authorization process; ...

 

OTHER AGENCIES AND ORGANIZATIONS
Florida Workers' Compensation Joint Underwriting Association, Inc

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

DATE AND TIME: September 12, 2012, 10:00 a.m.

PLACE: FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include a 2011 overview with Q&A; approval of minutes; legislative update; ethics & sunshine matters; election of vice chair & officers; operations & financial reports; and committee reports on the agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on Agency Producer activities; investment marketplace overview; investment portfolio review; Investment Policy & investing guidelines; executive compensation plan matters; Audit Committee Charter procedures checklist; financial auditor engagement; preliminary 2013 business plan & forecast; Travelers’ service provider audit results; policy administration/managed care services engagement; IT audit results; IT auditor engagement; disaster recovery matters; banking matters; 2013 reinsurance program goals & market strategy; commutation matters; reinsurance broker engagement; review of rates, rating plans & policy forms and associated matters to include application forms; actuarial services engagement; and the loss sensitive rating plan.

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