9420172 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 9420172
Notice of Meeting/Workshop Hearing

Division:	Florida Workers' Compensation Joint Underwriting Association, Inc


Overview



	The FWCJUA, Board of Governors announces a telephone conference call to which all persons are invited.

DATE AND TIME:	December 7, 2010, 10:00 a.m.

PLACE:	To participate in the teleconference meeting, please contact Kathy Coyne at (941)378-7408

Subject:	Agenda items shall include approval of minutes; legislative update; election of Vice Chair & officers; 2011 Board appointment process; 2011 meeting schedule; 401K amendment; operations report; financial report; application notary requirements; and committee reports on: Audit Committee Charter procedures checklist; agency authorization process; application submission process; compliance review of the current investment portfolio; a review of policy and guidelines for the investment of assets and associated matters; investment manager selection; 2011 reinsurance program; reinsurance commutation matters; executive compensation & benefits; Executive Director’s employment agreement; server equipment co-location/cloud hosting services RFP selection; phone system RFP selection; telecommunications services RFP selection; 2011 business plan & forecast; disaster recovery matters; budget expense considerations; report on operations; application form revisions; Operations Manual reformat; 2011 rate filing; and Milliman’s engagement.


	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:	11/24/2010 Vol. 36/47


REFERENCE MATERIALS:	No reference(s).

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Overview