PURMIT Board of Trustees Meeting
December 3, 2015
11:00 a.m. – 2:00 p.m.
Phone: 866-581-3001, Passcode: 71615171
Offices of Davis, Wright, Tremaine LLP, 1300 SW Fifth Avenue, Suite 2400, Portland OR
Agenda
- Call to Order, Roll Call, Welcome
- Recognition of Ryan Hagemann (Western Oregon University) as Trustee
- Review and Approval of Minutes from September 30, 2015 PURMIT Board of Trustees Meeting
- Financial update as of 9/30/2015
- Financial Audit update and review
- Broker commission
- Claims
- Conversion update
- Contacts
- Subrogation update
- Workers’ Compensation – market options
- July 1 coverage – establish timeline from December to July
- Revised budget and proforma discussion
- Legal Counsel items
- Tax filing/budget
- Banking/PUF update
- DWT Engagement Letter and Conflict Waiver Form
- Other items
- Adjournment