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VLCT PROPERTY AND CASUALTY INTERMUNICIPAL FUND, INC.
BOARD OF DIRECTORS MEETING
FRIDAY, FEBRUARY 11, 2022
Virtual Zoom
10:00 AM to Noon
AGENDA

 

10:00 am 1. Call to Order
10:01 am 2. Approval of the Agenda
10:03 am 3. Approval of the Minutes
10:05 am

4. Staff Reports

a. Organizational Update 
b. Conflict of Interest Disclosure Forms 
c. 2022 Renewal Summary 
d. Fourth Quarter 2021 Claims Report

10:35 am 5. Actuarial Analysis of Reserve Adequacy as of 12/31/21
11:05 am 6. Board Training – Overview of Property and Casualty Claims
11:30 am 7. Redhand Advisors Tech Assessment Results and Next Steps
11:45 am 8. Legislative Update
11:55 am 9. Executive Session for Personnel, Litigation and Contractual Negotiations, if needed (not anticipated)
11:56 am 10. Other Business
12:00 pm 11. Adjournment

 

Publication Date: 
Friday, February 04, 2022
Board or Committee: 
PACIF Board of Directors
Board/Committee Meeting Date: 
Friday, February 11, 2022

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