Public Meeting Notice – March 9, 2016

Posted on by

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

 

  1. Call to Order, Roll Call, Welcome
  2. Review and Approval of Minutes from December 3, 2016 PURMIT Board of Trustees Meeting
  3. Audit discussion – K Financial
  4. Financial review as of 12/31/2015
  5. July 1, 2016 Insurance Renewal Discussion
  6. Workers’ Compensation – Retrospective Rating Plan review
  7. Preliminary Allocation Discussion
  8. Claims Discussion
    1. Update regarding activities since 1/1/2016
    2. Trends/focus areas
    3. Claims transition process
  9. Legal Counsel items
    1. Banking/PUF update
    2. DWT Engagement Letter and Conflict Waiver Form
  10. Lexington Property Coverage Presentation
  11. Other items
  12. Adjournment