BOARD RETREAT HOME

Friday, December 6, 2019

9:00 am – 9:05 am	Welcome – Tom Corrigan, Chair, TBG
9:05 am – 10:00 am	Ed Costner, ACAS, MAAA, Casualty Actuarial Consultants – Overview of Development of Annual Reports, Analyzing LPTs
10:00 am – 10:15 am	Break
10:15 am – 10:45 am	Stu Thompson, LPT Analysis and Example
10:45 am – 11:45 am	Virginia Johnson, MBA, CMSP, Executive VP National Accounts, Franco Signor – Medicare Compliance for WC
11:45 am – 12:45 pm	Lunch
12:45 pm – 2:00 pm	Bill Laak, Shareholder, McCollum Crowley – WC Claims, Court Cases
2:00 pm – 2:15 pm	Break
2:15 pm – 2:45 pm	Bill Laak, Shareholder, McCollum Crowley
2:45 pm – 3:15 pm	Jon Schindel, SeilerSchindel, PLLC Independent Contractor/Employee Rules
3:15 pm – 4:00 pm	Stu Thompson & Mitch Loewen State of WC in Minnesota With TBG Comparisons

Saturday, December 7, 2019

9:00 to 9:01	Call to Order – Tom Corrigan
9:01 to 9:05	Approval of Minutes – Kris Scherer
9:05 to 9:35	Financial Report – Jennifer Noble 1. October Financial Report 2. Review/Approval of 2020 Budget – Finance Committee
9:35 to 10:15	Marketing/Underwriting Update – Mitch Loewen 1. October Ops Report 2. 2020 Renewal Update & State of the Market 3. Rate Tiers and Analytics 4. Changing Face of the Industry – Agents & Agencies of 2004 Compared to 2019 5. Sales Contest
10:15 to 10:30	Break
10:30 to 10:45	Update on Cyber Security – Joe Sherman
10:45 to 11:15	CEO Report – Stu Thompson 1. Member Distribution Payable Motion 2. Captive Update 3. Safety Services on a fee for service basis 4. 2020 Meeting Schedule
11:15 to 11:45	Committee Reports 1. Executive Committee – Tom Corrigan 2. Long Range Planning Committee – Craig Plekkenpol a. Review and approval of 2020 Strategic Plan b. Review of Succession Plan 3. Finance Committee – Craig Plekkenpol 4. Investment Committee – Lowell Pratt 5. Nominating Committee – Tom Corrigan 6. TBG Education Foundation – Lowell Pratt, Stu Thompson
11:45	Board Only Session