4582976 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 4582976
Notice of Meeting/Workshop Hearing



Overview



	The FWCJUA announces a public meeting to which all persons are invited.

DATE AND TIME:	September 11, 2007, 8:30 a.m.

PLACE:	FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238 (Please enter through Suite 203)

Subject:	Agenda topics for the meeting include Approval of Minutes, Board Appointment Process; Election of Vice Chair and Officers; Plan of Operation, to include a proposed Constitution and the Seventh Amended Bylaws; Legal Services – In House vs. Outside; Selection/Appointment of Financial Auditor; Audit Committee Charter Checklist; Code of Business Conduct and Ethics; Statement of Policy Regarding Potential Conflicts of Interest; Procurement Procedures; Updates on June 30, 2007 Audit and Federal Tax Exemption Filing; 1/1/2007 Rate Indication; Optional Payroll Service with Premium Withholding Program; Combination of Legal Entities, Locations and Operations; 2008 Business Plan and Forecast Preliminary Outline; Disaster Recovery and Emergency Preparedness Plan; Document Management System and Document Retention Policy; 2007 Reinsurance Program Goals and Market Strategy; MAP Annual Review; Investment Strategy; Report on Operations; and Financial Report.


	A copy of the agenda may be obtained by contacting: FWCJUA’s website, www.fwcjua.com or by contacting Kathy Coyne at (941)378-7408.

PRINT PUBLISH DATE:	8/31/2007 Vol. 33/35


REFERENCE MATERIALS:	No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Overview