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
Time
Presenter
Topic
Notes
12:05
Paul Barry
Anti Trust Statement
Ed Weidmann
Review Expenses
Conference Sponsorship Fees: Need to get with accountant to make sure the monies received for the 2020 conference are carried into 2021 revenue
Ed Weidmann
Review Reserves
Assets have been increasing over the last few years and we are approaching reserves equal to annual operating expense.
Investment Options Update
Due to Covid, getting an appointment with a Bank counselor has been delayed.
Treasurer Duties
Phil will meet with Paul and Ed next week.
Action items
Work with accountant to properly handle 2020 - 2021 Conference Sponsorship fees.