End: Wednesday, October 18, 2023 - 12:35 pm Categories:
The WSI Board of Directors will meet on October 18, 2023.
Teams/Conference Call 1 701-328-0950,,4551746#
Agenda
1. Call to Order and Roll Call
2. Core Purpose, Business Definition, Vision, Values and Safety Message
3. Approval of Meeting Minutes
4. Monitoring Organizational Performance
5. Monitor Organizational Performance: EL 2.3 Financial Conditions and Activities
6. Monitor Organizational Performance: EL 2.5 Emergency Director Succession
7. Monitor Organizational Performance: EL 2.10 Treatment of Physicians and Healthcare Providers
8. Monitoring Report Acceptance
9. Ownership Linkage: Medical Marijuana - Jason Whal, Dept. of Health
10. Director Update
11. Break
12. Board Education: Day in the Life of a Claims Adjuster
13. Audit Committee Report
14. Standing Committee Item Approvals
15. Ownership-Linkage Committee Report
16. Standing Committee Item Approvals
17. Governance Committee Report
18. Standing Committee Item Approvals
19. Miscellaneous Business
20. Agenda items for Next Meeting
21. Meeting Process Debriefing
22. Adjourn