Agenda topics may include a 2019 overview with Q&A; approval of minutes; legal, legislative & regulatory matters; election of vice chair & officers; operations & financial reports; and committee reports on Audit Committee Charter procedures ...

 

OTHER AGENCIES AND ORGANIZATIONS

Florida Workers' Compensation Joint Underwriting Association, Inc

The FWCJUA Annual Membership meeting to be immediately followed by a Board of Governors announces a telephone conference call to which all persons are invited.

DATE AND TIME: September 9, 2020, 10:00 a.m. Eastern Time

PLACE: Contact Kathy Coyne at [phone] to participate.

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include a 2019 overview with Q&A; approval of minutes; legal, legislative & regulatory matters; election of vice chair & officers; operations & financial reports; and committee reports on Audit Committee Charter procedures checklist; financial auditor engagement; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager engagement; 2021 reinsurance program; reinsurer financial strength ratings; reinsurance intermediary engagement; premium level indication; actuarial services engagement; policyholder dividend matters; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; office space; document management/retention matters; paid time off matters; preliminary 2021 Business Plan & Forecast; service provider audit results; and disaster recovery matters.

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