The FWCJUA, Board of Governors announces a telephone conference call to which all persons are invited.
DATE AND TIME: December 6, 2011, 10:00 a.m. (EST)
PLACE: To participate in the teleconference meeting contact Kathy Coyne at (941)378-7408
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda items may include approval of minutes; legislative update; 2012 meeting schedule; ByLaws revision; document management; operations report; financial report; and committee reports on: Audit Committee 2012 meeting schedule; Audit Committee Charter procedures checklist; compliance review of investment portfolio; Operations Manual revision; Milliman’s engagement; 2012 rate filing; 2012 reinsurance program options; commutation matters; reinsurance intermediary selection process; 2012 business plan & forecast; telecommuting policy; and disaster recovery 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.