State of West Virginia - West Virginia Legislature

More documents

Recommendations

Info

STATE OF WEST VIRGINIADEPARTMENT OF ADMINISTRATIONBOARD OF RISK AND INSURANCE MANAGEMENT90 MACCORKLE AVENUE SW, Suite 203 (304) 766-2646 ADMINISTRATIONSOUTH CHARLESTON, WV 25303(304) 744-7120 FAX(800) 345-4669 TOLL FREE WVwww.state.wv.us/brimEarl Ray TomblinGovernorCharles E. Jones, Jr.Executive Directorcharles.e.jones@wv.govRobert Ferguson, Jr.Cabinet SecretaryAGENDABOARD MEETINGWEST VIRGINIA BOARD OF RISK ANDINSURANCE MANAGEMENTJune 28, 2011Chairman LukensChairman LukensCall to OrderApproval <strong>of</strong> Board MinutesFebruary 22, 2011REPORTSCharles E. Jones, Jr.Executive DirectorStephen W. Schumacher, CPAChief Financial OfficerRobert FisherDeputy Director/Claim ManagerExecutive Director’s ReportFinancial ReportP-Card ReportLoss Control ReportUNFINISHED BUSINESSNEW BUSINESSADJOURNMENT
STATE OF WEST VIRGINIADEPARTMENT OF ADMINISTRATIONBOARD OF RISK AND INSURANCE MANAGEMENT90 MACCORKLE AVENUE SW, Suite 203 (304) 766-2646 ADMINISTRATIONSOUTH CHARLESTON, WV 25303(304) 744-7120 FAX(800) 345-4669 TOLL FREE WVwww.state.wv.us/brimEarl Ray TomblinGovernorCharles E. Jones, Jr.Executive Directorcharles.e.jones@wv.govRobert Ferguson, Jr.Cabinet SecretaryMINUTES OF THE MEETINGOF THEWEST VIRGINIA BOARD OF RISK AND INSURANCE MANAGEMENTJune 28, 2011BOARDMEMBERS:BRIM PERSONNEL:BRIM PROGRAMREPRESENTATIVES:GUESTS:John R. Lukens, ChairmanBruce R. Martin, CIC, CRM, Vice ChairmanSherry Cunningham, CPA, MemberMartin J. Glasser, MemberCharles E. Jones, Jr., Executive DirectorStephen W. Schumacher, CPA, CFORobert Fisher, Deputy Director/Claim ManagerJerry Gladwell, Underwriting ManagerJeremy Wolfe, Loss Control ManagerChuck Mozingo, Assistant Claim ManagerJohn Fernatt, IT ManagerMelody Duke, ControllerElizabeth Baldwin, Loss Control SpecialistSteve Fowler, BRIM CounselLinda Dexter, Recording SecretaryCharles Waugh, ChartisJoanna Valleau, ChartisBeth Hammers, MU School <strong>of</strong> MedicineSandy Price, WVU Health Sciences CenterMichael J. Gansor, WVU Risk Management
Page 1 and 2: State of West VirginiaBoard of Risk
Page 3 and 4: West Virginia Board of Risk & Insur
Page 13: West Virginia Board of Risk & Insur
Page 17 and 18: 3UNFINISHED BUSINESSThere was no un
Page 19 and 20: 2• While BRIM could choose to pro
Page 21 and 22: 4• As of May 31, 2011, a total of
Page 32 and 33: STATE OF WEST VIRGINIADEPARTMENT OF
Page 34: West Virginia Board of Risk and Ins
Page 38 and 39: MINUTES OF THE MEETINGOF THEWEST VI
Page 40 and 41: BRIM BOARD MEETING MINUTESFebruary
Page 42 and 43: 2c. Excess Insurance Coveraged. Pha
Page 44 and 45: 4k. 404 establishing comparative fa
Page 49 and 50: STATE OF WEST VIRGINIADEPARTMENT OF
Page 51 and 52: West Virginia Board of Risk and Ins
Page 53 and 54: West Virginia Board of Risk and Ins
Page 55 and 56: Loss Control Report to the BoardFeb
Page 57 and 58: MINUTES OF THE MEETINGOF THEWEST VI
Page 59 and 60: BRIM BOARD MEETING MINUTESDecember
Page 61 and 62: BRIM BOARD MEETING MINUTESDecember
Page 63 and 64: .BRIM BOARD MEETING MINUTESDecember
Page 65 and 66:
BRIM BOARD MEETING MINUTESDecember
Page 67 and 68:
2d. Actuarial reserve estimates rel
Page 69 and 70:
STATE OF WEST VIRGINIADEPARTMENT OF
Page 71 and 72:
West Virginia Board of Risk and Ins
Page 73:
Page 77 and 78:
MINUTES OF THE MEETINGOF THEWEST VI
Page 79 and 80:
BRIM BOARD MEETING MINUTESOctober 5
Page 81 and 82:
Executive Director’s ReportOctobe
Page 83 and 84:
Executive Director’s ReportOctobe
Page 85 and 86:
STATE OF WEST VIRGINIADEPARTMENT OF
Page 87 and 88:
Page 89:
show all

State of West Virginia - West Virginia Legislature

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?