| Time: | Topic |
| OPEN SESSION | |
| 9:00 AM |
Call to order Review and approval of previous minutes |
| CLOSED SESSION | |
| 9:15 AM | Review today’s applications |
| 9:30 AM | Presentation of Federated Department Stores application |
| 10:30 AM | Presentation of Knight Transportation application |
| 11:30 AM | Review financial reports of self-insured employers |
| 12:00 Noon | Lunch |
| 1:00 PM | Presentation of Genmar Holdings/Carver application |
| OPEN SESSION | |
| 2:00 PM | Alternative collateral program presentation by Marsh |
| 2:30 PM | Council makes recommendations on applicants, bond and excess insurance changes |
| 2:45 PM | Old business: Review status of excess insurance market for utilities; group self-insurance for loggers; assessment refunding |
| 3:00 PM | Schedule next meeting date, other business |
| 3:15 PM | Adjourn |
Note: The times, agenda items and order of items on the agenda are subject to change without notice. If you have any questions, please call Joe Moreth at (608) 266-8327.