VLCT PROPERTY AND CASUALTY INTERMUNICIPAL FUND, INC.
BOARD OF DIRECTORS MEETING
Friday, June 3, 2022
In-Person
VLCT Offices, Montpelier, VT
9:30 AM to 12:15 PM
AGENDA
| 9:30 am | 1. Call to Order |
| 9:31 am | 2. Approval of the Agenda |
| 9:33 am | 3. Approval of the Minutes |
| 9:35 am |
4. Staff Reports a. Organizational Update [Joe] |
| 10:00 am | 5. Broker Stewardship Report [Fred |
| 10:15 am | 6. BCAR Presentation & Discussion [Joe] |
| 10:30 am | 7. Extension of Reinsurance Broker Service Agreement [Fred] |
| 10:35 am | 8. Ten Year Financial Analysis [Seth] |
| 10:50 am | 9. 2022 Enterprise Risk Management [Joe and Team] |
| 11:05 am | 10. PACIF Updated Strategic Plan and Business Plan [Joe] |
| 11:25 am | 11. New, Updated and Discontinued Board Policies [Joe] |
| 11:40 am | 12. Milliman Contract/Engagement Letter [Seth/Joe] |
| 11:45 am | 13. Board Vacancy [Carl] |
| 11:55 am | 14. Appointment of Nominating Committee |
| 12:05 pm | 15. Meeting Schedule Update [Joe] |
| 12:10 pm | 16. Executive Session for Personnel, Litigation and Contractual Negotiations (not anticipated) |
| 12:11 pm | 17. Other Business |
| 12:12 pm | 18. Adjournment |