OPEN SESSION
10:00 AM Call to order.
Review and approval of previous minutes.
CLOSED SESSION
10:15 AM Review the self-insurance application of McCain Foods USA, Inc.
10:30 AM Presentation by McCain Foods USA, Inc.
12 Noon Lunch and discussion of McCain Foods USA, Inc. application
1:00 PM Review Self-Insured Employer Specific Excess Changes
1:30 PM Review Financials of Self-Insured Employers
2:00 PM Report on Self-Insurer Employers Liability Funds [122.28(8)]
OPEN SESSION
2:30 PM Self-Insurer focus group formation
2:45 PM New Business
Discussion on establishing quarterly meetings
3:00 PM Schedule next meeting date (September- Mondays or Fridays)
3:15 PM Adjourn
Note: The times, agenda items and order of items on the agenda are tentative and subject to change without further notice. If you have any questions, please call Mike Tomsyck at (608) 266-8961.