Agenda topics may include 2009 overview with Q&A; approval of minutes; legislative update; officer election; 401k Plan trustee resolution; QwickRate entity authorization; operations and financial reports; and committee reports on the primary bank ...

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

The FWCJUA announces an Annual Membership and Board of Governors meeting announces a public meeting to which all persons are invited.
DATE AND TIME: September 8, 2010, 9:00 a.m.
PLACE: FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include 2009 overview with Q&A; approval of minutes; legislative update; officer election; 401k Plan trustee resolution; QwickRate entity authorization; operations and financial reports; and committee reports on the primary bank selection; telecommuting policy; preliminary 2011 business plan & forecast; service provider audit results; IT audit results; disaster recovery; document management; budget expense considerations; 401k Plan administration and management; report on operations; agency authorization process; application submission process; policyholder dividend policy; review of rates, rating plans & policy forms and associated matters to include application forms; Operations Manual; financial auditor selection; Audit Committee Charter procedures checklist; compliance review of current investment portfolio; review of policy and guidelines for investment of assets and associated matters; 2011 reinsurance program goals and market strategy; reinsurance intermediary confirmation; and commutation matters.
A copy of the agenda may be obtained by contacting: Kathy Coyne, at [phone] or from the FWCJUA’s website: www.fwcjua.com.