Local Government Property Insurance Fund Advisory Committee Meeting, April 15, 2014


Meeting Notices for the Week of
April 13, 2014

Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
Brynn Bruijn-Hansen
(608) 264-8118

Location:
Lambeau Field
1265 Lombardi Avenue, Bart Starr Room
Green Bay, WI 54304

This location is accessible for people with disabilities. If you need special accommodations due to disability, please call the OCI contact person on this notice. For the hearing impaired, call 711 and give them the OCI contact person's number as listed in this notice.

Date and Time:
Tuesday, April 15, 2014
1:00 p.m.

LOCAL GOVERNMENT PROPERTY INSURANCE FUND
ADVISORY COMMITTEE

  1. Call to Order
  2. Welcome and Introductions
  3. Review and Approval of Agenda Items
  4. Review and Approval of November 7, 2013, Minutes
  5. Manager's Report
  6. Financial Report
  7. Administrator's Report
    1. Policy Administration
    2. Claims
  8. Subcommittee Reports
    1. Recommendation Summary
    2. Rate Analysis
    3. Policy and Underwriting
    4. Excess of Loss
  9. Other Matters Authorized by Law
    (For discussion only; no action can be taken at this meeting.)
  10. Next Meeting Date - Schedule
  11. Adjournment
  12. Closed Session

LARGE LOSSES - CLOSED SESSION:
The committee contemplates a closed session for purposes of conferring with legal counsel for the governmental body who will be rendering oral or written advice concerning strategy to be adopted with respect to litigation in which the governmental body is or is likely to become involved. The authority for a closed session for such purposes is s. 19.85 (1) (g), Wis. Stat.