Public Page

2021-07-09 Meeting notes

 

Public Page

 

Date

Jul 9, 2021

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

  • CIECA Revenue Management Audit Program

Meeting Minutes

  • Auditor: Who should perform the audit? Does it have to be a CPA? Greg Best, Mike Marlowe support an independent auditor. Ashley proposed having one internal and one external each year. Greg suggest we take it to the Exec Comm.

  • Jeff Dietrich recommended adding a membership log and transactional audit log to the supporting documents list.

  • The committee liked the approach proposed and the next step is to decide who the auditor will be, select a date range to audit and then we can begin the process.

Action items

Define who can perform the audit

Decisions

  1. Audit proposal should meet our needs

 

Participants

  • @Paul Barry

  • @Greg Best

  • Jeff Dietrich

  • @Mike Marlowe

  • @Ashley.Denison

  •  

 

 

 

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