Public Meeting Notice – Dec. 5, 2014

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PURMIT Steering Committee Meeting

December 5, 2014

9:00 a.m. – 1:00 p.m.

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

Phone: 1-800-850-4523, Passcode: 830767

Agenda

  1. Call to Order, Roll Call, Welcome
  2. Review and Approval of Minutes from November 10, 2014 PURMIT Steering Committee Meeting
  3. PURMIT Legal Counsel and Discussion Regarding RFP
  4. PURMIT Staffing Updates – Contacts
    1. Ashley Grealish to be primary contact for PURMIT-related business
    2. Jeremy Seicianu to produce loss runs and work with universities on 2015-16 renewal
  5. Arthur J. Gallagher & Co. to Present on Pool Foundation & Strategy
    1. Attached Agenda from Arthur J. Gallagher & Co. Specifies Topics for this Presentation
  6. Adjournment