Public Meeting Notice – May 29, 2015

Posted on by

PURMIT Board of Trustees Meeting

May 29, 2015

8:30 a.m. – 10:00 a.m.

Phone: 1-800-689-9374, Passcode: 700464

Chancellor’s Office Boardroom (ASRC 515) 1800 SW 6th Avenue, Portland, Oregon

Agenda

  1. Call to Order, Roll Call, Welcome
  2. Review and Approval of Minutes from April 22, 2015 PURMIT Board of Trustees Meeting, April 30, 2015 PURMIT Board of Trustees Meeting
  3. Berkley Risk Contract for Administration
  4. Discussion on Banking
  5. Authorization to Bind Casualty Insurance Policies
  6. PURMIT Claim Archives – determine where to send the claim information received from DAS
  7. Discussion on Content to Post on PURMIT Website
  8. External Auditor Update
  9. Payment Process
  10. Workers’ Compensation Renewal Presentation by SAIF Corporation
  11. Authorization to Bind Workers’ Compensation Insurance Policy
  12. Adjournment