2016 Meetings

*Dates may be subject to change

March 10 - 11, 2016

  • Ratemaking
  • SAO filing
  • Board approval in steps vs omnibus
  • (see rates and rate filing info on items in the filing)
  • Group plans? Option to file over 30 days in advance of effective dates
  • Loss Reserves for stub year
  • Prelim Financial report for stub year
  • Budget variance report for stub year
  • President's Compensation
  • Stub year ABP review

May 13, 2016

  • OF funding estimate??
  • Motion for measurement of date of dividend
  • Quarterly financial and budget reports & ABP updates

September 16, 2016

  • OF Reserves
  • Contract Approvals – Compensation, Audit, Actuary
  • 2nd Quarterly financial and budget reports & ABP updates

December 16, 2016

  • Business Plan
  • Budget
  • Const. Credit
  • E-mod threshold unless filing approved