State of West Virginia - West Virginia Legislature

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AGENDABOARD MEETINGOF THEWEST VIRGINIA BOARD OF RISK ANDINSURANCE MANAGEMENTOctober 5, 2010Chairman LukensCall to OrderChairman LukensCharles E. Jones, Jr.Executive DirectorStephen W. Schumacher, CPAChief Financial OfficerRobert A. FisherDeputy Director/Claim ManagerApproval <strong>of</strong> Board MinutesFebruary 23, 2010 May 25, 2010Executive Director’s ReportFinancial ReportP-Card ReportLoss Control ReportUNFINISHED BUSINESSNEW BUSINESSSET DATE FOR NEXT MEETINGADJOURNMENT
MINUTES OF THE MEETINGOF THEWEST VIRGINIA BOARD OF RISK AND INSURANCE MANAGEMENTOctober 5, 2010BOARDMEMBERS:BRIM PERSONNEL:INSURANCECOMMISSIONREPRESENTATIVES:BRIM PROGRAMREPRESENTATIVES:GUESTS:John R. Lukens, ChairmanBruce Martin, Vice ChairmanSherry Cunningham, 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, ControllerCarl Baldwin, Loss Control SpecialistBeth Baldwin, Loss Control SpecialistKimberly Hensley, Loss Control SpecialistSteve Fowler, BRIM CounselLinda Dexter, Recording SecretaryBill Kenny, Deputy Insurance CommissionerCharles Waugh, ChartisJoanna Valleau, ChartisHarry “Skip” Morris, Wells FargoEd Phillips, WVU Health Sciences CenterBeth Hammers, MU School <strong>of</strong> MedicineBrian Carrico, Marshall UniversityTracy Smith, Marshall University
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State of West VirginiaBoard of Risk
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West Virginia Board of Risk & Insur
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STATE OF WEST VIRGINIADEPARTMENT OF
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3UNFINISHED BUSINESSThere was no un
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2• While BRIM could choose to pro
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4• As of May 31, 2011, a total of
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State of West Virginia - West Virginia Legislature

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