Board of Directors Meeting

The WSI Board of Directors will meet on August 16, 2023.

Conference Call +1 701-328-0950 access code: 4551746# 

Agenda

1 Call to Order and Roll Call  
2 Core Purpose, Business Definition, Vision, Values, and Safety Message 
3 Approve Previous Meeting Minutes 
4 Monitoring Organizational Performance   
5 Monitor Organizational Performance: EL 2.6 Asset Protection 
6 Monitor Organizational Performance: EL.2.8 Communication 
and Support of the Board 
7 Monitor Organizational Performance: EL 2.9 Treatment of the Environment 
8 Monitoring Report Acceptance  
9 Special Job Products: Annual Reserve Review - Consulting Actuaries  
10 Break 
11 Board Education: Claims Benefit Structure - Tim Wahlin  
12 Director Update  3 
13 Audit Committee Report  
14 Standing Committee Item Approval  
15 Ownership-Linkage Committee Report  
16 Standing Committee Item Approvals  
17 Governance Committee Report   
18 Standing Committee Item Approval  
19 Miscellaneous Business  
20 Agenda Items for Next Meeting  
21 Meeting Process Debriefing  
22 Adjourn