FAJUA Board of Governors Meets Thursday, Sept. 13

Sep 10, 2007

The Florida Automobile Joint Underwriting Association (“FAJUA”) will hold its Board of Governors Meeting on Thursday, September 13, 2007, 8:30 AM at the Conrad Hotel in Miami, Florida.

The dial-in number is: 1-877-526-3010; code *6812003*

The meeting agenda is below. Click on the links below to view the referenced meeting materials.

1. Call Meeting to Order

2. Anti-Trust/Introductions

3. Approve April 10, 2007 Board Minutes (Attached)

a. Approve AIG Compliance Audit Write Off Requests $3,879.20-pg 5 and $4,380.34-pg 6 (Compliance Audit attached)

4. General Manager’s Report – to be presented at the meeting

5. General Counsel’s Report – to be presented at the meeting

6. Proposed Changes to the FAJUA Accounting & Statistical Manual (Attached)

7. Cash Flow Projection (Attached)

8. Rate Filing – to be presented at the meeting

9. D & O Insurance Proposal Presentation – attached & hard copy to be distributed at the meeting

10. Operating Committee Report (Exhibits Attached)

11. Schedule Next Board Meeting

12. Adjourn


Should you have any questions or comments, please do not hesitate to contact this office.