4933922 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 4933922
Notice of Meeting/Workshop Hearing

Division:	Florida Workers' Compensation Joint Underwriting Association, Inc


Overview



	The The FWCJUA announces an Annual Membership meeting and a Board of Governors meeting to which all interested parties are invited to attend. announces a public meeting to which all persons are invited.

DATE AND TIME:	December 11, 2007, beginning at 8:30 a.m.

PLACE:	FWCJUA Office, located at 6003 Honore Avenue, Suite 204, Sarasota, FL 34238. Please enter through suite 203

Subject:	Agenda topics may include 2006 overview with Q&A; approval of minutes, SB 1894 & HB 7169 impact; ethics and sunshine matters; election of vice chair & officers; recognition of service of prior Chair; 2008 meeting schedule; plan of operation, to include bylaws, a proposed “constitution,” and Operations Manual revisions; Audit, Executive Compensation, Operations, Producer Appeals, Reinsurance, and Rates & Forms Committee reports and recommendations regarding Audit Committee Charter and checklist; 2006 Market Conduct Exam; audit procedures to include auditor appointment procedure; code of conduct; conflict of interest policy; procurement procedures; financial audit report for the period ending June 30, 2007; federal tax exemption filing update; 2008 reinsurance program options; agency/producer request for reinstatement of privileges to submit business to the FWCJUA; 2008 Business Plan & Forecast preliminary outline; legal services; service provider selection process; service provider audit report; disaster recovery matters; document management; document retention; selection of actuary; 2008 executive compensation; and staff reports on operations and financials.


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

PRINT PUBLISH DATE:	11/30/2007 Vol. 33/48


REFERENCE MATERIALS:	No reference(s).

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Overview