Board Agenda & Materials

April 29, 2016

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, April 29, 2016 at 10:00am. The meeting will take place at the Tulare County Employees' Retirement Association, 136 N Akers Street, Visalia, CA 93291.  Links below include the agenda and items being considered at the meeting.

Agenda

• Item 6 - Approval of Minutes - Board Meeting of March 18, 2016

• Item 7 - SJVIA Director Matters

• Item 8 - Receive Update on Cash Flow Projections, Mitigation Efforts and Entity Premium Remittance Timeframes

  • Item 8 Attachment - Cash Flow Projections and Update

• Item 9 - Receive and File Third Quarter 2015-16 Financial Report

• Item 9A - Receive and File 2012-2013 Audited Financial Statements

• Item 10 - Receive and File SJVIA Executive Claims Summary through March 2016

  • Item 10 Attachment - Executive Claims Summary

• Item 11 - Receive Staff Recommendations Responding to SJVIA Cash Flow

• Item 12 - Receive and File Gallagher Recommendation and Response to Outside Actuarial Review

  • Item 12 Attachment - Gallagher Recommendations and Summary Response

  • Item 12 Attachment - Gallagher Internal Audit of SJVIA

• Item 13 - Receive Report on Administrative Services Costs and Staffing

  • Item 13 Attachment - Administrative Costs 7-1-15 to 4-22-16

• Item 14 - Receive Update on Wellness Activities