9043424 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 9043424
Notice of Meeting/Workshop Hearing

Division:	Florida Workers' Compensation Joint Underwriting Association, Inc


Overview



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

DATE AND TIME:	September 8, 2010, 9:00 a.m.

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

Subject:	Agenda topics may include 2009 overview with Q&A; approval of minutes; legislative update; officer election; 401k Plan trustee resolution; QwickRate entity authorization; operations and financial reports; and committee reports on the primary bank selection; telecommuting policy; preliminary 2011 business plan & forecast; service provider audit results; IT audit results; disaster recovery; document management; budget expense considerations; 401k Plan administration and management; report on operations; agency authorization process; application submission process; policyholder dividend policy; review of rates, rating plans & policy forms and associated matters to include application forms; Operations Manual; financial auditor selection; Audit Committee Charter procedures checklist; compliance review of current investment portfolio; review of policy and guidelines for investment of assets and associated matters; 2011 reinsurance program goals and market strategy; reinsurance intermediary confirmation; and commutation matters.


	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:	8/27/2010 Vol. 36/34


REFERENCE MATERIALS:	No reference(s).

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Overview