CIS Board of Trustees
Upcoming Meetings
Upcoming Meetings
August 21, 2020
The CIS Board of Trustees will convene via a conference call on August 21, from 9 a.m. to noon.
AGENDA
SECTION A: CIS P/C TRUST
Discussion Items
- P/L & WC Renewal Results (Scott Moss)
- Underwriting results and program makeup for 2020-21
- Reinsurance results and program structure for 2020-21
- Emerging Risks (Scott
Information Item
- Claims & Litigation Report (Dave Nelson)
SECTION B GOVERNANCE
Action Items
- Appointment of Officers (Chair Gandee)
- Select AOC Appointee as Vice-Chair for 2020-21
- Select Finance and Audit Committee Members
- Board meeting schedule (Patrick Priest)
- Adopt schedule for Board meetings in 2021
- Supplemental Budget (Eric Yahnke)
- Adopt a supplemental budget for 2020-21
Consent Items
- Approval of Board Meeting Minutes (Patrick)
- Approve minutes of the June 15 meeting
Discussion Items
- Strategic Plan Update (Patrick)
- Receive a report on activities in support of the Strategic Plan
- Financial Report as of June 30, 2020 (Eric)
- Receive a copy of preliminary financial statements for CIS
- Investment Results and Policy Review (Eric, PFM)
- Receive and discuss Investment Manager’s report
- Planning for the Board Retreat (Patrick)
- Receive and comment on agenda for Board’s annual retreat in January 2021
- Legislative Update (Kirk Mylander)
- Receive and comment on legislative issues expected in the 2021 Session
- CIS Conference (Scott)
- Receive and discuss plans for the 2021 CIS Conference
Noon – Adjournment
