| Time: | Topic |
| OPEN SESSION | |
| 9:30 AM |
Call to order Introduction of new Council member |
| 9:45 AM | Review and approval of previous minutes |
| CLOSED SESSION | |
| 10:00 AM | Review financial reports of self-insured employers |
| 11:00 AM | Presentation by Joy Global – bond amendment request |
| 12:00 Noon | Lunch |
| 12:30 PM | Review financial reports of self-insured employers (cont.) |
| 1:30 PM | Defunct self-insurer Allis-Chalmers – open claim |
| OPEN SESSION | |
| 1:45 PM | Council makes recommendations on bond and excess insurance changes |
| 2:00 PM | Old business: Review status of excess insurance market for utilities; group self-insurance for loggers; assessment refunding |
| 2:15 PM | Schedule next meeting date, other business |
| 2:30 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.