Kentucky Workers' Compensation Funding Commission Board of Directors to meet Wednesday
FRANKFORT, Ky. (January 16, 2020) - The regularly scheduled meeting of the Kentucky Workers Compensation Funding Commission’s Board of Directors is scheduled for Wednesday, January 22, 2020, at 9:00 am in the Commission’s office located at 42 Mill Creek Park, Frankfort, Kentucky, 40601.
An agenda follows:
AGENDA
Kentucky Workers’ Compensation Funding Commission
Board of Directors
January 22, 2020
I. Call to Order — Judy Long, Board Chair
a) Recording Notice, Angela Calloway
b) Confirmation of Legal Notice
c) Roll Call
d) Introductions
II. Minutes
a) Approval of November 20, 2019 Minutes
III. Coal Workers’ Pneumoconiosis Fund Liability Update – KEMI
IV. Financials – Lisa Fernandez
a) Year-to-Date Budget vs. Actual Expenses
b) Year-to-Date Internal Financial Statements
c) Fiscal Year-to-Date Inter-Agency Transfers
V. Investments – David Rogan, Conning
a) Investment Update
VI. Audit & Collections Update – Lisa King
VII. E-File/E-Pay Update – Lisa King
VIII. Executive Session
a) Penalty Waivers
b) Litigation Update
c) Personnel Matters
IX. Other Business – Open Session
a) Penalty Waivers
b) Litigation Update
c) Personnel Matters
X. New Business
XI. Adjournment
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