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Board Packets_2021_v2 Flipbook PDF
Board Packets_2021_v2
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AGENDA
ADMIN
CLAIMS
RISK MNGMT UNDERWRITING FINANCE
SIG B OA R D PA C K E T S
B OAR D O F D IR E C TOR S M E E T IN G
AGE N DA
A P R IL 2 1 , 2 0 2 0
11:00 A.M.
AG E N DA I.
E STA B LI S H M E NT O F Q UO RU M
I I . C A LL TO O R D E R I I I . A PPROVA L O F M I N UTE S I V. C A LI FO R N I A CO NTR AC TO RS N E T WO R K B US I N E SS 1. Administrative Report a. Administrative Update
Travis Harper
2. Claims Report a. Claims Update b. Executive Claims Update
American Claims Management ALC Collaborations
3. Loss Control Report a. Loss Control Update
Sonia Martinez
4. Underwriting a. Underwriting Update
Diona Haas
5. Financial Report a. Financial Update b. Investment Update
Ryan Ainge Garren Sepede
6. Open/New Business 7. Reports a. Motion to approve all reports as presented 8. Executive Session V. TH E N E X T C A LI FO R N I A CO NTR AC TO RS N E T WO R K BOA R D M E E TI N G I S A W E B E X O N M AY 7, 2020 AT 8: 0 0 A M . V I . TH E C A LI FO R N I A CO NTR AC TO RS N E T WO R K BOA R D M E E TI N G I S A DJOU R N E D.
W EB EX
ADM I N M I N UTE S O F TH E BOA R D O F D I R EC TO RS M E E TI N G March 23, 2020 C A LL TO O R D E R: The meeting of the Board of Directors was called to order at 8:34 a.m. Quorum was established. AT TE N D E E S D I R EC TO RS: Dave Keefe, Trilogy Plumbing, Inc. Brett Musgrove, Primeco Painting & Construction Marvin Heintschel, C & M Stucco Specialist Brian Motheral, Republic Elite Integration Cecil Hallinan, Rice Services A D M I N I STR ATI O N : Travis Harper, Self Insured Solutions David Johnson, Self Insured Solutions Diona Haas, Self Insured Solutions Jeremy Price, Self Insured Solutions Bryce Earl, Self Insured Solutions Sonia Martinez, Loss Prevention Specialists Adriana Argueta, Self Insured Solutions Ron Williams, Self Insured Solutions Chantel Popadiuk, Self Insured Solutions TH I R D PA RT Y A D M I N I STR ATO R: Sandy Hodge, American Claims Management Cheryl Primas, American Claims Management Darah Pata Claims Collaborations F I N A N C I A L S E RV I C E S: Ryan Ainge, Self Insured Solutions Garren Sepede, Strategic Wealth Management M E M B E RS & G U E STS: Kevin Pedrotti, Clear Advocacy
BOARD MEETING
MARC H, 2020
PARTNERING FOR SUCCESS
CL AI M S
V I E W AC M R E PO RT
V I E W A LC R E PO RT
RIS K MANAG E M E NT CC N S E LF I N SU R E D G ROU P
S E RV I CE
COU NT
ACC I D E NT I N V E STI GATI O N S
30
TR A I N I N G/A SS I STA N C E CO N DUC TE D
100
M E M B E R CO NTAC TS
129
M E ETI N G S
9
PRO G R A M A S S I STA N C E / R E V I E WS
6
I N S PE C TI O N S
2
R E CO M M E N DATI O N FO LLOW - U P S
4
SA F ET Y U N D E RW R ITE S
2
C L A I M S A DVO C ACY
8
RT W
4
TR E N D A N A LYS I S
2
TR A I N I N G M ATR I X
5
AC TI O N PL A N
9
TR A I N I N GS R E LE A S E D: COVID-19 Recommended Practices for Construction Sites – English and Spanish available. CDC Guidelines and COVID-19 tailgates. April Webinar Topic: Important Pandemic Information for Employers. 12 showing times will be available for Members. TM I CO N STRUC TI O N , I N C . – 2 inspections were completed using Zoom. 3 recommendations were made. BU R K E T T’ S P OO L PL A STE R I N G I N C . – Using Facetime, 2 successful inspections were completed. SAC PRO F LOO RS & O J V CO N STRUC TI O N – Reached out to their Consultant to update their IIPP & Code of Safe Work Practices to reflect COVID-19 hazards. Training was completed using Web-Ex and over the phone.
BOA R D O F D I R E C TO R S M E E T I N G
M E M B E R COU NTS
MEMBER LIST
VI E W R E P O RT
2 02 0 S U B M I S S I O N S U M M A RY
VI E W R E P O RT
T E R M I N AT E D M E M B E R S
VI E W R E P O RT
AG E N DA
APRIL 21, 2020
11:00 A.M.
W EB EX
F I N A N C IA L STATE M E NTS C A LI F O R N I A CO NTR AC TO R S N E T WO R K , I N C BA L A N C E S H E E T F E B R UA RY 29, 2020 (U N AU D ITE D)
C A L I F O R N I A C O N T R AC TO R S N E T W O R K , I N C S TAT E M E N T S O F I N C O M E A N D R E TA I N E D E A R N I N G S F O R T H E T W O M O N T H S E N D I N G F E B R UA RY 2 9, 2 02 0 A N D 2 0 1 9 ( U N AU D I T E D - AC C R UA L B A S I S )
VIEW REPORT
C C N C A S H P R OJ E C T I O N 2 02 0
VIEW REPORT
C C N AC C O U N T S R E C E I VA B L E U P DAT E A S O F 2 / 2 9 / 2 0
VIEW REPORT
MINUTES
(PDF Goes Here)
BOARD SUMMARY REPORT
(PDF Goes Here)
ACTUARIAL REPORT
(PDF Goes Here)
CLEAR ADVOCACY
(PDF Goes Here)
ACM REPORT
(PDF Goes Here)
ALC REPORT
(PDF Goes Here)
M ARCH S E RVICE
(PDF Goes Here)
MEMBER CONTACT
(PDF Goes Here)
M E M B E R COU NTS
(PDF Goes Here)
2020 SUBMISSION SUMMARY
(PDF Goes Here)
TERMINATED MEMBERS
(PDF Goes Here)
FINANCIAL STATEMENTS
(PDF Goes Here)
INVESTMENTS
(PDF Goes Here)