​Annual Meetings of the Subscribers And the Subscribers Advisory Committee

AGENDA (all times are EST)


Wednesday, September 23 (open to all Subscribers)

11:00am  – 2PM

SAC Committee Meetings 

·       Audit             (11:00 – 11:50)

·       Investment  (12:00-12:50)

·       Loss Prevention (1:00-2:00)

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Tracy Gargaro

Randy Parker

Brian Bieler

2:00 – 3:00

Peer Exchange 

·       Controlling Losses

·       Tenant Education             

·       Inspections during COVID  

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Thursday, September 24 (open to all Subscribers)

Subscribers Governance

· Approval of Minutes of September 24, 2019 Annual Meeting

· Election of Subscribers Advisory Committee Members

 

Annual HPIEx Subscribers Meeting 

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11:00 AM

Call to Order and Introductions

Overview of SAC Discussions

Shelley Murphy

11:15 AM

Insurance Market

HPIEx overcoming adversity

 

Brendan Dolan

11:22 AM

Loss Analysis    

  • Property - Loss Stratification
  • Liability – Large Losses
  • Work Comp – Loss Development

Benchmarking   Report

  • PC and WC 
  • Risk scores

Paul Davis

 

2020 Distribution
· PC and WC 
· Risk scores

Paul Davis

 

 

2021 Renewal Update and Timeline 

· Reinsurance and London Market 
· General Liability

· Pricing Update

Paul Davis

Tracy Pride

 

Growth and New Members

Brendan Dolan

 

Shelley Murphy


Ex Subscribers Advisory Committee Meeting

12:00 PM

Governance     

·       Approval of Minutes of August 18, 2020 SAC meeting

·       Election of Officers

·       Approval of Committee Participants

·       Approval of Key Vendors

·       Review of Conflict of Interest Disclosures

Shelley Murphy

12:15 PM

Committee Updates

  • Governance
  • Audit
  • Investment
  • Loss Prevention

 

Larry Swanson

Tracy Gargaro

Randy Parker

Brian Bieler

 

 

12:55 PM

Conclusion       

  • Recap of points of emphasis and action items
  • Items for further discussion
  • 2021 Annual Meeting

 

Shelley, Brendan

1:00 PM

Adjourn