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🔓 Public Page

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

Info

ANTITRUST STATEMENT

As participants in this meeting, we need to be mindful of the constraints of antitrust laws. There shall be no discussions of agreements or concerted actions that may restrain competition. This prohibition includes the exchange of information concerning individual prices, rates, coverages, market practices, claims settlement practices, or any other competitive aspect of an individual company’s operation. Each participant is obligated to speak up immediately for the purpose of preventing any discussion falling outside these bounds.

Agenda

  •  Antitrust
  •  Minutes Approval
  •  Feb YTD Results
  •  Accounts Receivables

Meeting Minutes

  • Reviewed February YTD results.

    • No major variances or unexpected results

    • Greg had a question on a recent invoice from Swagger:

      • Swaggerhub is a cloud based software platform for the development of the JSON standards.

      • The architecture committee chose Swagger for the development of our new API Standards.

      • Swagger will be a regular bill going forward

      • Paul outlined a plan to replace box.com and Dropbox with tools like Swagger which are better designed to meet our needs.

  • Accounts Receivable Aging Report

    • Paul reviewed accounts receivable.

      • There are only a few companies over 60 days and we know the reasons why.

      • By and large accounts receivable is reasonable and our accounts are being paid in a timely fashion.

Up Next

  • Antitrust Agreement and Meeting minutes acceptance

Action items

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Decisions

Participants

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee.