December 8, 2008Board Room4:00 pmAttendance Also Attending RecorderMike Gunn Darla Van Duren Susan SachaJohn Morrill Sean WhiteWayne Kettler Howard ByeSusan Lindsey Gail BuquicchioMolly Ringo Jayson DavidsonBetsy Selders1.
Call to Order
The meeting was called to order by Molly Ringo on behalf of Betsy Selders at 4:15pm.
• HMA claims were $131,515 more than November, 2007 and ESI claims were
$9,442 less than November 2007.
Net paid claims below the stop loss triggers equaled
$6,438,352.
Options included renewing at $175,000 or increasing
to $200,...
Allowed
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