6044766 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 6044766
Notice of Meeting/Workshop Hearing

Division:	Florida Workers' Compensation Joint Underwriting Association, Inc


Overview



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

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

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

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

PRINT PUBLISH DATE:	8/29/2008 Vol. 34/35


REFERENCE MATERIALS:	No reference(s).

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Overview