The FWCJUA, Board of Governors announces a public meeting to which all persons are invited.
DATE AND TIME: June 7, 2011, 10:00 a.m.
PLACE: FWCJUA Office, 6003 Honore Avenue, Suite 204, Sarasota, FL 34238
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include approval of minutes; legislative update; Board appointment process; Board appreciation; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2010 Subplan D deficit; 2011 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; IT audit results; 2010 Operations Report; disaster recovery matters; budget expense considerations; 2010 financial audit; update on federal tax matters; 2011 Audit & Investment Committee meeting schedules; the Audit Committee Charter procedures checklist; auditor confirmation; investment management; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; safety program; and market assistance plan.
A copy of the agenda may be obtained by contacting: Kathy Coyne, (941)378-7408, or from the FWCJUA’s website: www.fwcjua.com.