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VLCT PROPERTY AND CASUALTY INTERMUNICIPAL FUND, INC.
BOARD OF DIRECTORS MEETING
FRIDAY, FEBRUARY 10, 2023
In-Person -VLCT Offices - 89 Main St. Montpelier
10:30 AM to Noon

AGENDA
 

10:30 am 1. Call to Order
10:31am 2. Approval of the Agenda
10:33 am 3. Approval of the Minutes
10:35 am

4. Staff Reports

a. Organizational Update [Joe]
b. Fourth Quarter 2022 Claims Report [Jill G.]

10:50 am 5. Actuarial Analysis of Reserve Adequacy as of 12/31/22 [Milliman]
11:15 am 6. Board Training -- Overview of Loss Control and Underwriting Divisions [Fred, Jeff LaBossiere, and Kelly Knotek]
11:40 am 7. Legislative Update [Joe]
11:50 am 8.Board Committee Appointments [Jackie]
11:57 am 9. Executive Session for Personnel, Litigation and Contractual Negotiations, if needed (not anticipated)
11:58 am

10. Other Business

12:00 pm 11. Adjournment
Board or Committee: 
PACIF Board of Directors
Board/Committee Meeting Date: 
Friday, February 10, 2023

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