Board Meetings

The San Joaquin Valley Insurance Authority (SJVIA) Board meets on Friday, November 5, 2010 at 9:00am. The meeting takes place at the Tulare County Employees Retirement Association, 136 N. Akers Street, Visalia, CA 93921.  Links below include the agenda and items being considered at the meeting.

November 5, 2010 Agenda

• Item 3 - Approve Minutes of Meeting of September 17, 2010

• Item 4 - Receive and File 2009-10 Financials

• Item 4 - Financial Statements (Pro-Forma)

• Item 5 - Approve Updated Budget for Fiscal Year 2010-2011

• Item 5 - Updated Budget Attachment

• Item 6 - SJVIA Marketing & Expansion Feasibility Study

• Item 6 - SJVIA Growth Implementation and Marketing Plan

• Item 7 - CHCC Mutual  Non-Disclosure Agreement w/ Local Hospitals

• Item 7 - Model CHCC Mutual  Non-Disclosure Agreement Attachment

• Item 8 - Approve Use of sjvia.org and preliminary SJVIA Web Site

• Item 8 - SJVIA Web Site Template

• Item 9 - Approve Agreement with Price, Paige & Company to Audit the Financial Statements

• Item 9 - Price, Paige & Company Proposal

• Item 10 - Approve 2011 SJVIA Board Meeting Calendar

• Item 10 - Proposed 2011 SJVIA Board Meeting Calendar

• Item 11 - Staffing the SJVIA

• Item 12 - Title Changes