11893672 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 11893672
Notice of Meeting/Workshop Hearing

Division:	Florida Workers' Compensation Joint Underwriting Association, Inc


Overview



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

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

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

Subject:	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 at 941-378-7408 or from the FWCJUA’s website, www.fwcjua.com.

PRINT PUBLISH DATE:	8/24/2012 Vol. 38/34


REFERENCE MATERIALS:	No reference(s).

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Overview