Kentucky Workers' Compensation Funding Commission Board of Directors meet Tuesday
FRANKFORT, Ky. (March 21, 2019) - A regular meeting of the Kentucky Workers' Compensation Funding Commission Board of Directors is scheduled for 9 a.m. on Wednesday, March 27, 2019, in the conference room at #42 Mill Creek Park, Frankfort, KY 40601.
An agenda follows:
AGENDA
Kentucky Workers’ Compensation Funding Commission
Board of Directors
March 27, 2019
I. Call to Order — Judy Long, Chairman
a) Recording Notice, Angela Calloway
b) Confirmation of Legal Notice
c) Roll Call
d) Introductions
II. Minutes
a) Approval of January 23, 2019 Minutes
b) Approval of February 12, 2019 Special Meeting Minutes
III. Board Member Oath of Office – Brenda Collins
IV. Executive Director Update – Reuben Jones
V. Coal Workers’ Pneumoconiosis Fund Liability Update – Jon Stewart, KEMI
VI. Financials – Louie Hord
a) Year-to-Date Budget vs. Actual Expenses
b) Year-to-Date Internal Financial Statements
c) Fiscal Year-to-Date Inter-Agency Transfers
VII. Investments – David Rogan, Conning
a) Investment Update
VIII. Audit & Collections Update – Lisa King
IX. Executive Session
a) Penalty Waivers
b) Litigation Update
c) Personnel Matters
X. Other Business – Open Session
a) Penalty Waivers
b) Litigation Update
c) Personnel Matters
d) Audit Program Software Update
e) Board Member Elections
a. Chair
b. Vice-Chair
c. Secretary-Treasurer
XI. New Business
XII. Adjournment
Additional information is available at http://kwcfc.ky.gov
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