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
GENERAL SUBJECT MATTER TO BE CONSIDERED: 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.