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Agendas & Minutes

*The full agenda packets can be accessed in the logged-in Members section.*

2024

April 25, 2024 Special Board of Directors Agenda  
March 21, 2024 Board of Directors Agenda  
March 4, 2024 Claims Committee Agenda   
March 4, 2024 Special Board of Directors Agenda  Minutes 
February 29, 2024 Claims Committee Agenda   
January 31, 2024 Underwriting Committee Agenda   
January 18, 2024 Board of Directors  Agenda Minutes 
January 8, 2024 Claims Committee Agenda  Minutes 

2023

December 12, 2023 Claims Committee Agenda Minutes 
October 12, 2023 Board of Directors Agenda Minutes 
October 5, 2023 Claims Committee  Agenda Minutes 
September 27, 2023 Finance Committee Agenda  Minutes
September 27, 2023 Claims Committee Agenda  Minutes
September 25, 2023 Underwriting Committee  Agenda Minutes 
September 7, 2023 Finance Committee Agenda Minutes
August 30, 2023 Claims Committee Agenda Minutes
August 10, 2023 Ad Hoc Committee See Full Agenda Packet
August 8, 2023 Special Board of Directors  Agenda Minutes 
July 11, 2023 Executive Committee Agenda  
June 15, 2023 Board of Directors  Agenda Minutes
May 30, 2023 Claims Committee Agenda Minutes
March 30, 2023 Board of Directors Agenda Minutes
March 16, 2023 Claims Committee Agenda Minutes
March 13, 2023 Finance Committee Agenda Minutes
February 28, 2023 Underwriting Committee Agenda Minutes
February 14, 2023 Ad Hoc Committee  See Full Agenda Packet
February 6, 2023 Claims Committee Agenda Minutes
January 19, 2023 Board of Directors Agenda Minutes
January 19, 2023 Executive Committee Agenda Minutes
January 9, 2023 Claims Committee Agenda Minutes

2022

December 14, 2022 Ad Hoc Committee See full Agenda packet
December 5, 2022 Claims Committee Agenda Minutes
November 29, 2022 Underwriting Committee Agenda Minutes
October 12, 2022 Board of Directors Agenda Minutes
October 4, 2022 Claims Committee Agenda Minutes
September 29, 2022 Finance Committee Agenda Minutes
September 28, 2022 Claims Committee Agenda Minutes
September 21, 2022 Special Board of Directors  Agenda Minutes
September 1, 2022 Claims Committee Agenda Minutes
August 24, 2022 Finance Committee  Agenda Minutes
July 6, 2022 Executive Committee  Agenda Minutes
June 16, 2022 Board of Directors Agenda Minutes
May 25, 2022 Claims Committee Agenda Minutes
May 19, 2022 Special Board of Directors  Agenda Minutes
May 10, 2022 Claims Committee  Agenda  Minutes
March 31, 2022 Board of Directors  Agenda Minutes
March 30, 2022 Underwriting Committee  Agenda Minutes
March 22, 2022 Special Board of Directors  Agenda Minutes
March 8, 2022 Claims Committee Agenda Minutes
March 7, 2022 Finance Committee Agenda Minutes
January 20, 2022 Board of Directors  Agenda Minutes
January 11, 2022 Claims Committee Agenda Minutes 



2021

December 15, 2021 Underwriting Committee Agenda Minutes
December 14, 2021 Claims Committee Agenda Minutes
November 8, 2021 Underwriting Committee Agenda Minutes
October 14, 2021 Board of Directors  Agenda Minutes
September 29, 2021 Finance Committee Agenda  Minutes 
September 28, 2021 Claims Committee Agenda Minutes
August 31, 2021 Claims Committee Agenda Minutes
August 26, 2021 Underwriting Committee Agenda Minutes
August 23, 2021 Special Board of Directors  Agenda Minutes
August 18, 2021 Finance Committee  Agenda Minutes
July 21, 2021  Executive Committee Agenda Minutes
June 24, 2021  Special Board of Directors  Agenda Minutes
June 15, 2021 Board of Directors  Agenda Minutes
June 3, 2021 Executive Committee  Agenda Minutes
June 1, 2021 Claims Committee Agenda Minutes
May 18, 2021 Underwriting Committee Agenda Minutes
May 13, 2021 Claims Committee Agenda Minutes
May 4, 2021 Special Board of Directors  Agenda Minutes
April 14, 2021 Claims Committee  Agenda Minutes
March 17, 2021 Board of Directors  Agenda Minutes
March 2, 2021 Claims Committee Agenda Minutes 
February 24, 2021 Executive Committee Agenda  Minutes
February 3, 2021 Executive Committee  Agenda Minutes
January 21, 2021 Board of Directors  Agenda Minutes 
January 20, 2021 Finance Committee Agenda Minutes
January 14, 2021 Claims Committee Agenda Minutes

 

2020
December 16, 2020 Underwriting Committee Agenda Minutes
December 14, 2020 Claims Committee Agenda Minutes
December 8, 2020 Claims Committee Agenda Minutes
December 8, 2020  Executive Committee Agenda Minutes
October 22, 2020 Special Board of Directors Agenda Minutes
October 6, 2020 Board of Directors and Long Range Planning Agenda Minutes
September 28, 2020  Finance Committee Agenda  Minutes
September 14, 2020 Claims Committee Agenda Minutes
August 6, 2020 Finance Committee Agenda Minutes
August 6, 2020 Special Board of Directors Agenda Minutes
August 4, 2020 Claims Committee Agenda Minutes
July 22, 2020 Executive Committee Agenda Minutes
June 29, 2020 Special Board of Directors Meeting Agenda Minutes
June 18, 2020 Board of Directors Agenda Minutes
June 8, 2020 Special Board of Directors Agenda Minutes
May 26, 2020 Claims Committee Agenda Minutes
May 14, 2020 Special Board of Directors Agenda Minutes
April 29, 2020 Finance Committee Agenda Minutes
April 6, 2020 Special Board of Directors Agenda Minutes
April 2, 2020 Finance Committee Agenda Minutes
March 19, 2020 Board of Directors Agenda Minutes
March 4, 2020 Finance Committee Agenda Minutes
March 2, 2020 Claims Committee Agenda Minutes
January 23, 2020 Board of Directors Agenda Minutes
January 13, 2020 Underwriting Committee Agenda Minutes

 

2019
December 12, 2019 Special Board of Directors Agenda Minutes
October 17, 2019 Board of Directors Agenda Minutes
October 2, 2019 Finance Committee Agenda Minutes
September 30, 2019 Claims Committee Agenda Minutes
September 17, 2019 Underwriting Committee Agenda Minutes
August 7, 2019 Finance Committee Agenda Minutes
July 30, 2019 Claims Committee Agenda Minutes
July 29, 2019 Special Board of Directors Agenda Minutes
July 17, 2019 Executive Committee Agenda Minutes
July 16, 2019 Special Board of Directors Agenda Minutes
June 27, 2019 Special Underwriting Committee Agenda Minutes
June 20, 2019 Board of Directors Agenda Minutes
June 3, 2019 Special Board of Directors Agenda Minutes
May 21, 2019 Claims Committee Agenda Minutes
March 21, 2019 Board of Directors Agenda Minutes
March 21, 2019 Executive Committee Agenda Minutes
March 5, 2019 Claim Committee Agenda Minutes
January 17, 2019 Board of Directors Agenda Minutes
January 17, 2019 Finance Committee Agenda Minutes
January 9, 2019 Underwriting Committee Agenda Minutes
January 7, 2019 Executive Committee Agenda Minutes

 

2018
December 12, 2018 Underwriting Committee Agenda Minutes
December 11, 2018 Claims Committee Agenda Minutes
December 11, 2018 Special Board of Directors Agenda Minutes
November 27, 2018 Executive Committee Agenda Minutes
November 14, 2018 Special Board of Directors Agenda Minutes
October 11, 2018 Board of Directors Agenda Minutes
October 1, 2018 Finance Committee Agenda Minutes
September 27, 2018 Executive Committee Agenda Minutes
September 26, 2018 Claims Committee Agenda Minutes
August 29, 2018 Special Board of Directors Agenda Minutes
August 21, 2018 Underwriting Committee Agenda Minutes
August 1, 2018 Finance Committee Agenda Minutes
July 26, 2018 Executive Committee Agenda Minutes
July 23, 2018 Claims Committee Agenda Minutes
July 9, 2018 Executive Committee Agenda Minutes
June 21, 2018 Board of Directors Agenda Minutes
June 6, 2018 Special Board of Directors Agenda Minutes
May 29, 2018 Claims Committee Agenda Minutes
April 26, 2018 Claims Committee Agenda Minutes
March 22, 2018 Board of Directors Agenda  Minutes
March 22, 2018 Claims Committee Agenda Minutes
March 8, 2018 Underwriting Committee Agenda Minutes
March 7, 2018 Claims Committee Agenda Minutes
February 22, 2018 Special Board of Directors Agenda Minutes
February 15, 2018 Underwriting Committee Agenda Minutes
January 9, 2018 Special Board of Directors Agenda  Minutes

 

2017
December 14, 2017 Board of Directors Agenda Minutes
December 14, 2017 Underwriting Committee Agenda Minutes
November 20, 2017 Claims Committee Agenda Minutes
November 15, 2017 Executive Committee Agenda Minutes
October 12, 2017 Board of Directors Agenda Minutes 
October 12, 2017 Executive Committee Agenda Minutes
September 27, 2017 Claims Committee Agenda Minutes
September 11, 2017 Board of Directors Agenda Minutes
August 9, 2017 Claims Committee Agenda Minutes
July 18, 2017 Claims Committee Agenda Minutes 
July 6, 2017 Executive Committee Agenda Minutes
June 22, 2017 Board of Directors Agenda Minutes
June 15, 2017 Underwriting Committee Agenda Minutes
June 12, 2017 Underwriting Committee Agenda Minutes
May 9, 2017 Underwriting Committee Agenda Minutes
April 6, 2017 Board of Directors Agenda Minutes
March 15, 2017 Special Board of Directors Agenda Minutes
March 13, 2017 Claims Committee Agenda Minutes
February 15, 2017 Board of Directors Agenda Minutes

 

2016
December 15, 2016 Board of Directors Agenda Minutes
November 28, 2016 Finance Committee Agenda Minutes
October 13, 2016 Board of Directors Agenda Minutes
September 28, 2016 Special Board of Directors Agenda Minutes
September 19, 2016 Claims Committee Agenda Minutes
September 7, 2016 Claims Committee Agenda Minutes
August 29, 2016 Special Board of Directors Agenda  
August 29, 2016 Executive Committee Agenda Minutes
July 21, 2016 Special Board of Directors Agenda Minutes
July 20, 2016 Claims Committee Agenda Minutes
July 18, 2016 Emergency Board of Directors Agenda Minutes
July 18, 2016 Executive Committee Agenda Minutes
July 13, 2016 Special Board of Directors Agenda Minutes
June 16, 2016 Board of Directors Agenda Minutes
June 16, 2016 Claims Committee Agenda Minutes
June 8, 2016 Claims Committee Agenda Minutes
April 7, 2016 Board of Directors Agenda Minutes
April 7, 2016 Claims Committee Agenda Minutes
March 14, 2016 Claims Committee Agenda Minutes
 February 23, 2016 Board of Directors Agenda Minutes

 

2015
December 10, 2015 Board of Directors Agenda Minutes
October 15, 2015 Board of Directors Agenda Minutes
October 15, 2015 Claims Committee Agenda Minutes
August 28, 2015 Underwriting Committee Agenda Minutes
August 4, 2015 Claims Committee Agenda Minutes
July 14, 2015 Executive Committee Agenda Minutes
June 11, 2015 Board of Directors Agenda Minutes
April 16, 2015 Board of Directors Agenda Minutes
March 9, 2015 Claims Committee Agenda Minutes
February 11, 2015 Claims Committee Agenda Minutes
February 11, 2015 Board of Directors Agenda Minutes

 

2014
December 11, 2014 Special Board of Directors Agenda Minutes
November 18, 2014 Emergency Board of Directors Agenda Minutes
November 18, 2014 Claims Committee Agenda Minutes
October 30, 2014 Claims Committee Agenda Minutes
October 9, 2014 Board of Directors Agenda Minutes
September 24, 2014 Claims Committee Agenda Minutes
August 28, 2014 Claims Committee Agenda Minutes
July 31, 2014 Claims Committee Agenda Minutes
July 16, 2014 Special Board of Directors Agenda Minutes
June 19, 2014 Board of Directors Agenda Minutes
May 27, 2014 Underwriting Committee Agenda Minutes
April 10, 2014 Board of Directors Agenda Minutes
February 12, 2014 Board of Directors Agenda Minutes
January 23, 2014 Claims Committee Agenda Minutes

 

2013
December 5, 2013 Board of Directors Agenda Minutes
 October 17, 2013 Board of Directors Agenda Minutes
August 13, 2013 Claims Committee Agenda Minutes
 July 30, 2013 Executive Agenda Minutes
June 20, 2013 Board of Directors Agenda Minutes
April 11, 2013 Board of Directors Agenda Minutes
March 14, 2013 Underwriting Committee Agenda Minutes
February 6, 2013 Board of Directors Agenda Minutes

 

2012
December 3 & 4, 2012 Board of Directors Agenda Minutes
October 11, 2012 Board of Directors Agenda Minutes
November 20, 2012 Claims Committee Agenda Minutes
September 11, 2012 Underwriting Committee Agenda Minutes
July 26, 2012 Executive Committee Agenda  
June 20, 2012 Board of Directors Agenda Minutes
April 12, 2012 Board of Directors Agenda Minutes
April 9, 2012 Underwriting Committee Agenda Minutes
April 4, 2012 Claims Committee Agenda Minutes
February 14, 2012 Board of Directors Agenda Minutes
January 25, 2012 Underwriting Committee Agenda Minutes

 

2011
December 1 & 2, 2011 Board of Directors Agenda Minutes
November 29, 2011 Claims Committee Agenda Minutes
November 16, 2011 Underwriting Committee Agenda Minutes
October 13 & 14, 2011 Board of Directors Agenda Minutes
September 23, 2011 Executive Committee Agenda Minutes
August 15, 2011 Board of Directors Agenda Minutes
June 23, 2011 Board of Directors Agenda Minutes
June 15, 2011 Claims Committee Agenda Minutes
April 14, 2011 Board of Directors Agenda Minutes
April 4, 2011 Claims Committee Agenda Minutes
February 9, 2011 Board of Directors Agenda Minutes
February 1, 2011 Claims Committee Agenda Minutes

 

2010
December 2 & 3, 2010 Board of Directors Agenda Minutes
October 7 & 8, 2010 Board of Directors Agenda Minutes
August 24, 2010 Underwriting Committee Agenda Minutes
July 27, 2010 Board of Directors Agenda Minutes
July 26, 2010 Executive Committee Agenda Minutes
June 24 & 25, 2010 Board of Directors Agenda Minutes
June 22, 2010 Claims Committee Agenda Minutes
June 10, 2010 Underwriting Committee Agenda Minutes
April 15 & 16, 2010 Board of Directors Agenda Minutes
February 16, 2010 Board of Directors Agenda Minutes

 

2009
December 3 and 4, 2009 Board of Directors Agenda Minutes
October 8 & 9, 2009 Board of Directors Agenda Minutes
June 25 & 26, 2009 Board of Directors Agenda Minutes
April 16 & 17, 2009 Board of Directors Agenda Minutes
February 19, 2009 Board of Directors Agenda Minutes

 

2008
December 4 & 5, 2008 Board of Directors Agenda Minutes
October 28, 2008 Board of Directors Agenda Minutes
October 2 & 3, 2008 Board of Directors Agenda Minutes
June 19 & 20, 2008 Board of Directors Agenda Minutes
April 24 & 25, 2008 Board of Directors Agenda Minutes 
March 19, 2008 Board of Directors Agenda Minutes
February 13, 2008 Board of Directors Agenda Minutes

 

2007
December 6 & 7, 2007 Board of Directors Agenda Minutes
November 27, 2007 Finance Committee Agenda Minutes
November 6, 2007 Claims Committee Agenda Minutes
October 22, 2007 Board of Directors Agenda Minutes 
October 15, 2007 Finance Committee Agenda Minutes
October 10, 2007 Finance Committee Agenda Minutes
October 4 & 5, 2007 Board of Directors Agenda Minutes
August 21, 2007 Executive Committee Agenda Minutes
August 21, 2007 Claims Committee Agenda Minutes
August 21, 2007 Board of Directors Agenda Minutes
June 21 & 22, 2007 Board of Directors Agenda Minutes
April 19 & 20, 2007 Board of Directors Agenda Minutes 
April 12, 2007 Finance Committee Agenda  
March 23, 2007 Executive Committee Agenda Minutes
February 13, 2007 Board of Directors Agenda Minutes 
February 1, 2007 Board of Directors Agenda  
January 26, 2007 Finance Committee Agenda Minutes
January 10, 2007 Underwriting Committee Agenda  

 

2006
December 7 & 8, 2006 Board of Directors Agenda Minutes 
October 30, 2006 Board of Directors Agenda Minutes
October 5 & 6, 2006 Board of Directors Agenda Minutes 
June 22 & 23, 2006 Board of Directors Agenda Minutes 
April 20 & 21, 2006 Board of Directors Agenda Minutes 
April 11, 2006 Finance Committee Agenda Minutes
March 1, 2006 Underwriting Committee Agenda Minutes
February 7, 2006 Board of Directors Agenda Minutes 
January 24, 2006 Underwriting Committee Agenda Minutes
January 18, 2006 Claims Committee Agenda Minutes
January 10, 2006 Finance Committee Agenda  

 

2005
December 1 & 2, 2005 Board of Directors Agenda Minutes
October 6, 2005 Strategic Planning Session Agenda  
October 6 & 7, 2005 Board of Directors Agenda Minutes
June 9, 2005 Claims Committee Agenda Minutes
June 23 & 24, 2005 Board of Directors Agenda Minutes
June 23, 2005 Underwriting Committee Agenda Minutes
April 21 & 22, 2005 Board of Directors Agenda Minutes
February 9, 2005 Board of Directors Agenda Minutes
April 13, 2005 Claims Committee Agenda Minutes
April 12, 2005 Finance Committee Agenda Minutes
March 30, 2005 Finance Committee Agenda Minutes
February 3, 2005 Finance Committee Agenda Minutes
February 2, 2005 Claims Committee Agenda Minutes
January 14, 2005 Underwriting Committee Agenda Minutes

 

2004
December 2 & 3, 2004 Board of Directors Agenda Minutes
November 17, 2004 Underwriting Committee Agenda Minutes
October 7 & 8, 2004 Board of Directors Agenda Minutes
September 23, 2004 Claims Committee Agenda Minutes
June 24 & 25, 2004 Board of Directors Agenda Minutes
May 25, 2004 Claims Committee Agenda Minutes
May 18, 2004 Underwriting Committee Agenda Minutes
April 22 & 23, 2004 Board of Directors Agenda Minutes
April 14, 2004 Claims Committee Agenda Minutes
April 8, 2004 Underwriting Committee Agenda Minutes
February 10th, 2004 Board of Directors Agenda Minutes
January 27, 2004 Claims Committee Agenda Minutes
January 21, 2004 Board of Directors Agenda Minutes
January 14, 2004 Executive Committee Agenda Minutes

 

2003
December 4 & 5, 2003 Board of Directors Agenda Minutes
October 9 & 10, 2003 Board of Directors Agenda Minutes
September 30, 2003 Finance Committee Agenda Minutes
June 17, 2003 Underwriting Committee Agenda  
June 19 & 20, 2003 Board of Directors Agenda Minutes
April 24 & 25, 2003 Board of Directors Agenda Minutes
April 10, 2003 Claims Committee Agenda Minutes
February 18, 2003 Board of Directors Agenda Minutes
February 18, 2003 Claims Committee Agenda Minutes

 

2002
December 12 & 13, 2002 Board of Directors Agenda Minutes
November 20, 2002 Underwriting Committee Agenda Minutes
November 19, 2002 Finance Committee Agenda Minutes
November 17, 2002 Claims Committee Agenda Minutes
November 1, 2002 Finance Committee Agenda Minutes
October 10 & 11, 2002 Board of Directors Agenda Minutes
October 10, 2002 Underwriting Committee Agenda Minutes
September 26, 2002 Underwriting Committee Agenda Minutes
August 29, 2002 Underwriting Committee Agenda Minutes
July 11, 2002 Claims Committee Agenda Minutes
July 2, 2002 Executive Committee Agenda Minutes
June 20 and 21, 2002 Board of Directors Agenda Minutes
April 25 & 26, 2002 Board of Directors Agenda Minutes
April 22, 2002 Claims Committee Agenda Minutes
April 1, 2002 Claims Committee Agenda Minutes
March 7, 2002 Board of Directors Agenda Minutes

 

2001
December 6 & 7, 2001 Board of Directors Agenda Minutes
December 6 & 7, 2001 Strategic Planning Agenda  
November 7, 2001 Claims Committee Agenda  
October 11, 2001 Board of Directors Agenda Minutes
October 7, 2001 Claims Committee Agenda  
June 21 & 22, 2001 Board of Directors Agenda Minutes
June 5, 2001 Claims Committee Agenda  
April 5, 2001 Board of Directors Agenda Minutes
February 13, 2001 Board of Directors Agenda Minutes

 

2000
December 7 & 8, 2000 Board of Directors Agenda Minutes
November 17, 2000 Executive Committee Agenda Minutes
November 16, 2000 Claims Committee Agenda  
October 5 & 6, 2000 Board of Directors Agenda Minutes
October 3, 2000 Claims Committee Agenda  
September 7, 2000 Executive Committee Agenda Minutes
June 22 & 23, 2000 Board of Directors Agenda Minutes
June 1, 2000 Claims Committee Agenda  
April 13 & 14, 2000 Board of Directors Agenda Minutes
April 6, 2000 Claims Committee Agenda  
February 8, 2000 Board of Directors Agenda Minutes