Agendas & Minutes

2020
August 6, 2020 Finance Committee Agenda  
August 6, 2020 Special Board of Directors Agenda  
August 4, 2020 Claims Committee Agenda  
July 22, 2020 Executive Committee Agenda  
June 29, 2020 Special Board of Directors Meeting Agenda  
June 18, 2020 Board of Directors Agenda  
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  

 

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
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 6, 2012 Executive 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
June 24 & 25, 2010 Board of Directors 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
October 22, 2007 Board of Directors Agenda Minutes 
October 4 & 5, 2007 Board of Directors 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 
February 13, 2007 Board of Directors Agenda Minutes 
February 1, 2007 Board of Directors Agenda  Minutes

 

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 
March 1, 2006 Underwriting Agenda Minutes
February 7, 2006 Board of Directors Agenda Minutes 
January 24, 2006 Underwriting Agenda Minutes
January 18, 2006 Claims Agenda Minutes

 

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

 

2004
December 2 & 3, 2004 Board of Directors Agenda Minutes
November 17, 2004 Underwriting Agenda Minutes
October 7 & 8, 2004 Board of Directors Agenda Minutes
September 23, 2004 Claims Agenda Minutes
June 24 & 25, 2004 Board of Directors Agenda Minutes
May 25, 2004 Claims Agenda Minutes
May 18, 2004 Underwriting Agenda Minutes
April 22 & 23, 2004 Board of Directors Agenda Minutes
April 14, 2004 Claims Agenda Minutes
April 8, 2004 Underwriting Agenda Minutes
February 10th, 2004 Board of Directors Agenda Minutes
January 27, 2004 Claims Agenda Minutes
January 21, 2004 Board of Directors Agenda Minutes
January 14, 2004 Executive 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 Agenda Minutes
June 17, 2003 Executive Agenda

Minutes

June 19 & 20, 2003 Board of Directors Agenda Minutes
April 24 & 25, 2003 Board of Directors Agenda Minutes
April 10, 2003 Claims Agenda Minutes
February 18, 2003 Board of Directors Agenda Minutes
February 18, 2003 Claims Agenda Minutes

 

2002
December 12 & 13, 2002 Board of Directors Agenda Minutes
November 17, 2002 Claims Agenda Minutes
October 10 & 11, 2002 Board of Directors Agenda Minutes
October 10, 2002 Underwriting Agenda Minutes
September 26, 2002 Underwriting Agenda Minutes
August 29, 2002 Underwriting Agenda Minutes
July 11, 2002 Claims Agenda Minutes
July 2, 2002 Executive 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 Agenda Minutes
April 1, 2002 Claims 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 Minutes
October 11, 2001 Board of Directors Agenda Minutes
June 21 & 22, 2001 Board of Directors Agenda Minutes
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 Agenda Minutes
September 7, 2000 Executive Agenda Minutes
October 5 & 6, 2000 Board of Directors Agenda Minutes
June 22 & 23, 2000 Board of Directors Agenda Minutes
April 13 & 14, 2000 Board of Directors Agenda Minutes
February 8, 2000 Board of Directors Agenda Minutes