The Florida Workers’ Compensation Joint Underwriting Association, Inc., Annual Membership meeting and a Board of Governors meeting announces a public meeting to which all persons are invited.
DATE AND TIME: December 8, 2009, 10:30 a.m.
PLACE: Hyatt Regency, Orlando International Airport, 9300 Airport Blvd., Orlando, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics shall include 2008 overview with Q&A; approval of minutes; election of the vice chair & officers; 2010 meeting schedule; legislative update; bylaws; Operations Manual; operations report; financial report; and committee reports on: 2010 reinsurance program options; commutation matters; 2009 budget considerations; 2010 business plan & forecast; disaster recovery matters; travel policy; compliance review of the current investment portfolio; Audit Committee Charter procedures checklist; and executive compensation & benefits.
A copy of the agenda may be obtained by contacting: Kathleen Coyne at (941)378-7408 or from the FWCJUA’s website: www.fwcjua.com.