The FWCJUA, Annual Membership and Board of Governors announces a public meeting to which all persons are invited.
DATE AND TIME: September 27, 2011, 10:00 a.m.
PLACE: FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238
GENERAL SUBJECT MATTER TO BE CONSIDERED: The FWCJUA announces an Annual Membership meeting and a Board of Governors meeting. Agenda topics may include 2010 overview with Q&A; approval of minutes; legislative update; recognition of Board service; 2011 meeting schedule; ethics & sunshine matters; election of vice chair and officers; operations and financial reports; and committee reports on the preliminary 2012 business plan & forecast; service provider audit results; IT audit selection process; disaster recovery; document management; 2012 rate indication; Operations Manual; Audit Committee Charter procedures checklist; compliance review of current investment portfolio; 2012 reinsurance program goals and market strategy; and commutation matters.
A copy of the agenda may be obtained by contacting: Kathy Coyne at (941)378-7408 or from the FWCJUA’s website: www.fwcjua.com.