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Board of Trustees Minutes & Agenda

Minutes of the Texas Municipal League Intergovernmental Risk Pool Board meetings and their corresponding agenda are available to the public.

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Board Meeting Minutes

2017

April 28-29, 2017 Board Meeting  
April 28, 2017 Finance & IT Committee  
April 28, 2017 Underwriting & Claims Committee  
January 20-21, 2017 Board Meeting  
January 20, 2017 Board Planning Session  
January 20, 2017 Finance & IT Committee  
January 20, 2017 Nominations Committee  
January 20, 2017 Underwriting & Claims Committee  

2016

October 21-22, 2016 Board Meeting  
October 21, 2016 Finance & IT Committee  
October 21, 2016 Underwriting & Claims Committee  
October 6, 2016 Special Board Meeting  
July 22-23, 2016 Board Meeting  
July 22, 2016 Finance & IT Committee  
July 22, 2016 Nominations Committee  
July 22, 2016 Underwriting & Claims Committee  
April 22-23, 2016 Board Meeting  
April 22, 2016 Finance & IT Committee  
April 22, 2016 Underwriting & Claims Committee  
April 22, 2016 Ad Hoc Committee on Board Travel and Ethics Policies  
April 22, 2016 Ad Hoc Committee on Members' Equity  
January 22-23, 2016 Board Meeting  
January 22, 2016 Board Planning Session  
January 22, 2016 Finance & IT Committee  
January 22, 2016 Underwriting & Claims Committee  

2015

October 16-17, 2015 Board Meeting  
October 16, 2015 Finance & IT Committee  
October 16, 2015 Underwriting & Claims Committee  
July 24-25, 2015 Board Meeting  
July 24, 2015 Finance & IT Committee  
July 24, 2015 Underwriting & Claims Committee  
April 24-25, 2015 Board Meeting  
April 24, 2015 Finance & IT Committee  
April 24, 2015 Underwriting & Claims Committee  
January 23-24, 2015 Board Meeting  
January 23, 2015 Board of Trustees Planning Session  
January 23, 2015 Finance & IT Committee  
January 23, 2015 Underwriting & Claims Committee  

2014

October 18, 2014 Board Meeting  
October 17, 2014 Finance & IT Committee Meeting  
October 17, 2014 Nominations Committee  
October 17, 2014 Underwriting & Claims Committee Meeting  
July 18-19, 2014 Board Meeting  
July 18, 2014 Finance & IT Committee Meeting  
July 18, 2014 Nominations Committee Meeting  
July 18, 2014 Underwriting & Claims Committee Meeting  
April 25-26, 2014 Board Meeting  
April 25, 2014 Finance & IT Committee Meeting  
April 25, 2014 Underwriting & Claims Committee Meeting  
January 24-25, 2014 Board Meeting  
January 24, 2014 Board of Trustees Planning Session Minutes  
January 24, 2014 Executive Committee Meeting  
January 24, 2014 Finance & IT Committee Meeting  
January 24, 2014 Underwriting & Claims Committee Meeting  
 

2013

October 26, 2013 Board Meeting  
October 25, 2013 Finance & IT Committee Meeting  
October 25, 2013 Underwriting & Claims Committee Meeting  
October 10, 2013 Board Meeting  
July 19, 2013 Board Meeting  
July 19, 2013 Finance & IT Committee Meeting  
July 19, 2013 Nominations Committee Meeting  
July 19, 2013 Underwriting & Claims Committee Meeting  
April 19, 2013 Board Meeting  
April 19, 2013 Finance Committee Meeting  
April 19, 2013 Underwriting & Claims Committee Meeting  
January 26, 2013 Board Meeting  
January 25, 2013 Finance Committee  
January 25, 2013 Underwriting & Claims Committee  
 

2012

   
October 20, 2012 Board Meeting  
October 19, 2012 Finance Committee  
October 19, 2012 Underwriting Committee  
July 21, 2012 Board Meeting  
July 20, 2012 Finance Committee  
July 20, 2012 Nominations Committee  
July 20, 2012 Underwriting Committee  
April 14, 2012 Board Meeting  
April 13, 2012 Finance Committee  
April 13, 2012 Nominations Committee  
April 13, 2012 Underwriting Committee  
January 21, 2012 Board Meeting
January 20, 2012 Finance Committee
January 20, 2012 Underwriting Committee
 

2011

   
October 29, 2011 Board Meeting
October 28, 2011 Finance Committee  
October 28, 2011 Underwriting & Claims Committee  
July 22 & July 23, 2011 Board Meeting
July 22, 2011 Finance Committee  
July 22, 2011 Underwriting & Claims Committee  
April 15, 2011 Board Meeting
April 16, 2011 Board Meeting
April 15, 2011 Finance Committee
April 15, 2011 Underwriting Committee
April 15, 2011 Nominations Committee  
January 22, 2011 Board Meeting
January 21, 2011 Finance Committee  
January 21, 2011 Underwriting Committee  
 

2010

January 23, 2010 Board Meeting
April 12, 2010 Board Meeting
July 23-24, 2010 Board Meeting
October 1-2, 2010 Board Meeting  
October 1, 2010 Underwriting Committee
October 1, 2010 Nominations Committee  
 

2009

January 24, 2009
April 18, 2009
July 25, 2009
October 10, 2009
 

2008

January 19, 2008
April 19, 2008
July 26, 2008
October 11, 2008
October 30, 2008
 

2007

January 20, 2007
April 21, 2007
July 21, 2007
October 6, 2007
 

2006

January 21, 2006
April 8, 2006
July 22, 2006
October 7, 2006
     

2005

   
January 22, 2005
April 16, 2005
July 23, 2005
September 17, 2005
     

2004

   
January 17, 2004
April 24, 2004
July 17, 2004
September 18, 2004
     

2003

   
January 18, 2003
April 26, 2003
July 19, 2003
September 27, 2003
     

2002

   
January 19, 2002
April 20, 2002
July 20, 2002
October 19, 2002

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Board Meeting Agenda

2017

October 20-21, 2017 Board of Trustees Meeting
October 20, 2017 Executive Committee Meeting
October 20, 2017 Finance & Technology Committee Meeting
October 20, 2017 Underwriting & Claims Committee Meeting
October 20, 2017 Ad Hoc Committee on Member Property Disputes
July 21-22, 2017 Board of Trustees Meeting
July 21, 2017 Executive Committee Meeting
July 21, 2017 Finance & Technology Committee Meeting
July 21, 2017 Underwriting & Claims Committee Meeting
April 28-29, 2017 Board of Trustees Meeting
April 28, 2017 Executive Committee Meeting
April 28, 2017 Finance & Technology Committee Meeting
April 28, 2017 Underwriting & Claims Committee Meeting
January 20-21, 2017 Board of Trustees Meeting
January 20, 2017 Executive Committee Meeting
January 20, 2017 Finance & Technology Committee Meeting
January 20, 2017 Underwriting & Claims Committee Meeting
January 20, 2017 Nominations Committee Meeting
January 20, 2017 Planning Session Meeting

2016

October 21-22, 2016 Board of Trustees Meeting
October 21, 2016 Executive Committee Meeting
October 21, 2016 Finance & Technology Committee Meeting
October 21, 2016 Underwriting & Claims Committee Meeting
October 6, 2016 Board of Trustees Meeting
July 22-23, 2016 Board of Trustees Meeting
July 22, 2016 Executive Committee Meeting
July 22, 2016 Finance & Technology Committee Meeting
July 22, 2016 Nominating Committee Meeting
July 22, 2016 Underwriting & Claims Committee Meeting
April 22-23, 2016 Board of Trustees Meeting
April 22, 2016 Executive Committee Meeting
April 22, 2016 Finance & Technology Committee Meeting
April 22, 2016 Underwriting & Claims Committee Meeting
April 22, 2016 Travel and Ethics Policies Ad Hoc Committee
April 22, 2016 Uses of Equity Ad Hoc Committee
January 22-23, 2016 Board of Trustees Meeting
January 22, 2016 Board Planning Session
January 22, 2016 Executive Committee Meeting
January 22, 2016 Finance & Technology Committee Meeting
January 22, 2016 Underwriting & Claims Committee Meeting

2015

October 16-17, 2015 Board of Trustees Meeting
October 16, 2015 Executive Committee Meeting
October 16, 2015 Finance Committee Meeting
October 16, 2015 Underwriting Committee Meeting
July 24-25, 2015 Board of Trustees Meeting
July 24, 2015 Executive Committee Meeting
July 24, 2015 Finance Committee Meeting
July 24, 2015 Underwriting Committee Meeting
April 24-25, 2015 Board of Trustees Meeting
April 24, 2015 Executive Committee Meeting
April 24, 2015 Finance Committee Meeting
April 24, 2015 Underwriting Committee Meeting
January 24, 2015 Board of Trustees Meeting
January 23, 2015 Board Planning Session
January 23, 2015 Executive Committee Meeting
January 23, 2015 Finance & Technology Committee Meeting
January 23, 2015 Underwriting & Claims Committee Meeting

2014

October 18, 2014 Board of Trustees Meeting
July 18-19, 2014 Board of Trustees Meeting and Executive, Finance & Information Technology, Underwriting & Claims Committees, and Nominations
April 25-26, 2014 Board of Trustees Meeting and Executive, Finance & Information Technology, and Underwriting & Claims Committees
January 24, 2014 Board of Trustees Meeting
January 24, 2014 Board Planning Session

2013

October 26, 2013 Board of Trustees Meeting
October 10, 2013 Board of Trustees Meeting
July 19-20, 2013 Board of Trustees Meeting and Executive, Finance, and Underwriting & Claims Committees
April 19, 2013 Executive Committee Meeting
April 19, 2013 Finance Committee Meeting
April 19, 2013 Underwriting & Claims Committee Meeting
April 19, 2013 Board of Trustees Meeting
January 25, 2013 Executive Committee Meeting
January 25, 2013 Finance Committee Meeting
January 25, 2013 Underwriting & Claims Committee Meeting
January 25, 2013 Board of Trustees Meeting

2012

November 15, 2012 Board of Trustees Meeting
October 19, 2012 Executive Committee Meeting
October 19, 2012 Finance Committee Meeting
October 19, 2012 Underwriting & Claims Committee Meeting
October 20, 2012 Board of Trustees Meeting
 
August 15, 2012 Political Subdivision Workers' Compensation Alliance Board Meeting
 
July 20, 2012 Board of Trustees Nominations Committee Meeting
Board of Trustees Nominations Committee Meeting Supplemental Notice
 
June 11, 2012 Political Subdivision Workers' Compensation Alliance Board Meeting
 
April 12, 2012 Political Subdivision Workers' Compensation Alliance Board Meeting
April 13, 2012 Board of Trustees Nominations Committee Meeting
April 13, 2012 Executive Committee Meeting
April 13, 2012 Finance Committee Meeting
April 13, 2012 Underwriting & Claims Committee Meeting
April 14, 2012 Board of Trustees Meeting
 
February 16, 2012 Political Subdivision Workers' Compensation Alliance Board Meeting
 
January 20, 2012 Finance Meeting
January 20, 2012 Underwriting & Claims Meeting
January 20, 2012 Executive Meeting
 

2011

December 5, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting
 
October 29, 2011 Board of Trustees Meeting
October 28, 2011 Finance Committee Meeting
October 28, 2011 Underwriting & Claims Committee Meeting
October 28, 2011 Executive Committee Meeting
October 20, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting
 
August 31, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting
 
July 22, 2011 Board of Trustees Meeting
July 22, 2011 Finance Committee Meeting
July 22, 2011 Underwriting & Claims Committee Meeting
July 22, 2011 Executive Committee Meeting
 
July 6, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting
 
April 15, 2011 Board of Trustees Meeting
April 15, 2011 Finance Committee Meeting
April 15, 2011 Underwriting & Claims Committee Meeting
April 15, 2011 Executive Committee Meeting
April 15, 2011 Nominating Committee Meeting
 
February 11, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting (Agenda revised 2/8/11)
February 1, 2011 Political Subdivision Workers' Compensation Alliance Board Meeting
 
January 22, 2011 Board of Trustees Meeting
January 21, 2011 Finance Committee Meeting
January 21, 2011 Underwriting & Claims Committee Meeting
January 21, 2011 Executive Committee Meeting
 

2010

December 1, 2010 Political Subdivision Workers' Compensation Alliance Board Meeting (amended)
 
October 28, 2010 Board of Trustees Meeting
 
October 5, 2010 Political Subdivision Workers' Compensation Alliance Board Meeting
 
October 2, 2010 Board of Trustees Meeting
October 1, 2010 Finance Committee Meeting
October 1, 2010 Underwriting & Claims Committee Meeting
October 1, 2010 Nominating Committee Meeting
October 1, 2010 Executive Committee Meeting
 
August 27, 2010 Political Subdivision Workers' Compensation Alliance Board Meeting
 
August 12, 2010 Political Subdivision Workers' Compensation Alliance Board Meeting
 
July 23, 2010-July 24, 2010 Board of Trustees Meeting
July 23, 2010 Finance Committee Meeting
July 23, 2010 Underwriting & Claims Committee Meeting
July 23, 2010 Nominating Committee Meeting
July 23, 2010 Executive Committee Meeting
 
June 14, 2010 Political Subdivision Workers' Compensation Alliance Board Meeting
 
April 17, 2010 Board of Trustees Meeting
April 16, 2010 Finance Committee Meeting
April 16, 2010 Underwriting & Claims Committee Meeting
April 16, 2010 Nominating Committee Meeting
April 16, 2010 Executive Committee Meeting
 
January 22, 2010 Board of Trustees Meeting
January 22, 2010 Finance Committee Meeting
January 22, 2010 Underwriting & Claims Committee Meeting
January 22, 2010 Executive Committee Meeting
 

2009

October 10, 2009 Board of Trustees Meeting
October 10, 2009 Finance Committee Meeting
October 10, 2009 Underwriting & Claims Committee Meeting
October 10, 2009 Executive Committee Meeting

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