PURMIT Board of Trustees Meeting
March 9, 2016
9:00 a.m. – 2:00 p.m.
Phone: 1-866-581-3001, Passcode: 60206419
Offices of Davis Wright Tremaine LLP, 1300 SW Fifth Avenue, Suite 2400, Portland OR
Agenda
- Call to Order, Roll Call, Welcome
- Review and Approval of Minutes from December 3, 2016 PURMIT Board of Trustees Meeting
- Audit discussion – K Financial
- Financial review as of 12/31/2015
- July 1, 2016 Insurance Renewal Discussion
- Workers’ Compensation – Retrospective Rating Plan review
- Preliminary Allocation Discussion
- Claims Discussion
- Update regarding activities since 1/1/2016
- Trends/focus areas
- Claims transition process
- Legal Counsel items
- Banking/PUF update
- DWT Engagement Letter and Conflict Waiver Form
- Lexington Property Coverage Presentation
- Other items
- Adjournment