Board Agenda & Materials

February 1, 2013

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, February 1, 2013 at 9:00am. The meeting will take place at the Fresno County Employees Retirement Association, 1111 H Street, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

February 1, 2013 Agenda

Click here at 9:00am on Friday, February 1, 2013 to listen to the meeting live

• Item 5 - Approve Minutes of Meeting of November 9, 2012

• Item 6 - Quarterly Financial Statement

• Item 7 - Report on Investment Activity

• Item 8 - Revised Budget

• Item 8 - Revised Budget Attachment

• Item 9 - Executive Claims Summary

• Item 9 - Executive Claims Summary Attachment

• Item 10 - Report on Marketing Activity

• Item 10 - Report on Marketing Activity Attachment

• Item 10 - CSJVRMA Questions Attachment

• Item 11 - Release of Proposals

• Item 11 - Release of Proposals Attachment

• Item 12 - Report on GBS Activity

• Item 13 - Biennial Notice to FPPC

• Item 13 - Conflict of Interest Code Attachment

• Item 13 - Multi-County Notice Attachment

• Item 14 - Report on Wellness Activities - Mobile Mammography