Upcoming FWCJUA Meetings

Nov 27, 2007

Following is a listing of upcoming meetings for the Florida Workers’ Compensation Joint Underwriting Association (“FWCJUA”). 

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

 

Thursday, November 29     2 PM EST
Reinsurance Committee Teleconference Meeting
 
Agenda items shall include review of Committee duties and 2008 reinsurance program options. 

A complete copy of the meeting packet is enclosed for your review.

To view the meeting agenda only, click here. 

 

Friday, November 30, 2007     1 PM EST
Audit Committee Teleconference Meeting
 
Agenda items shall include Ethics and Sunshine matters; review of Committee duties; Audit Committee Charter and checklist; 2006 Market Conduct Exam; audit procedures to include auditor appointment procedure; code of conduct; conflict of interest policy; procurement procedures; draft financial audit report for the period ending June 30, 2007; and federal tax exemption filing status report. 

 

Monday, December 03, 2007     11 AM EST
Joint & Concurrent Committees Teleconference 
 
Agenda items shall include review of Committees’ duties; report on operations; implementation issues related to the Senate Bill 1894 and House Bill 7169 becoming law 7/1/2007; 2008 Business Plan & Forecast preliminary outline; legal services; service provider selection process; service provider audit report; disaster recovery matters; document management; document retention; selection of actuary; and 2008 executive compensation.  

 

Monday, December 10, 2007  6 PM EST
Producer Appeals Committee Meeting
 
Agenda items shall include review of Committee duties and an agency/producer request for reinstatement of privileges to submit business to the FWCJUA. The meeting will be held at the FWCJUA Office, located at 6003 Honore Avenue, Suite 204, Sarasota, FL 34238. 

 

Tuesday, December 11, 2007     8:30 AM EST
Annual Membership And Board Of Governors Meeting
 
There will be an FWCJUA Annual Membership meeting and a Board of Governors meeting on Tuesday, December 11, 2007 at the FWCJUA’s office located at 6003 Honore Avenue, Suite 204, Sarasota, FL, 34238. The Annual Membership meeting shall begin at 8:30 a.m., and immediately upon its adjournment, the Board meeting will begin. Agenda topics may include 2006 overview with Q&A; approval of minutes, SB 1894 & HB 7169 impact; ethics and sunshine matters; election of vice chair & officers; recognition of service of prior Chair; 2008 meeting schedule; plan of operation, to include bylaws, a proposed “constitution,” and Operations Manual revisions; Audit, Executive Compensation, Operations, Producer Appeals, Reinsurance, and Rates & Forms Committee reports and recommendations regarding Audit Committee Charter and checklist; 2006 Market Conduct Exam; audit procedures to include auditor appointment procedure; code of conduct; conflict of interest policy; procurement procedures; financial audit report for the period ending June 30, 2007; federal tax exemption filing update; 2008 reinsurance program options; agency/producer request for reinstatement of privileges to submit business to the FWCJUA; 2008 Business Plan & Forecast preliminary outline; legal services; service provider selection process; service provider audit report; disaster recovery matters; document management; document retention; selection of actuary; 2008 executive compensation; and staff reports on operations and financials. Dress for the meetings will be business casual.