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VLCT PROPERTY AND CASUALTY INTERMUNICIPAL FUND, INC.
BOARD OF DIRECTORS MEETING
FRIDAY, SEPTEMBER 30, 2022
VLCT OFFICES, MONTPELIER, VERMONT
9:30 AM to 1:00 PM EDT (Lunch to Follow) - This will be an in-person meeting
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]
b. Q2 Financial Report [Seth]
c. Q2 Claims Report [Jill George]

10:15 am 5. Proposed Member Assessment Policy [Joe/Fred]
10:30 am 6. AGRiP Recognition Application [Fred]
10:40 am 7. Joint Investment Committee Update [Bryan Young]
11:00 am 8. Nominating Committee Report [Carl]
11:15 am 9. Actuarial Reports [Milliman]
11:45 am 10. Preliminary Budget [Joe]
12:00 pm

11. 2023 Renewal [Fred]

a. Rates
b. Reinsurance
c. Coverage Changes (Kelly Knotek]

12:25 pm 12. Contribution Credits to Members [Joe]
12:35 pm

13. Executive Session for Personnel, Litigation and Contractual Negotiations (anticipated)

1:00 pm 14. Other Business
1:05 pm 15. Adjournment

 

Board or Committee: 
PACIF Board of Directors
Board/Committee Meeting Date: 
Friday, September 30, 2022

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