Agenda topics may include approval of minutes; legislative update; operations report; financial report; and Committee reports on: 2009 reinsurance program goals and market strategy; commutation matters; Agency Producer Agreement; Audit Committee ...

 

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

The Florida Worker’s Compensation Joint Underwriting Association, Inc., Board of Governors announces a public meeting to which all persons are invited.

DATE AND TIME: September 9, 2008, 8:30 a.m.

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

GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include approval of minutes; legislative update; operations report; financial report; and Committee reports on: 2009 reinsurance program goals and market strategy; commutation matters; Agency Producer Agreement; Audit Committee Charter procedures checklist; financial auditor appointment process; review of rates, rating plans and policy forms and associated matters to include application forms, Operations Manual, and forms associated with agency authorization process; return of premium dividend; NCCI affiliation agreement; 2009 business plan and forecast preliminary outline; disaster recovery matters; document management and retention, investment custody and investment management agreements; compliance review of current investment portfolio; and executive compensation and benefits.

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