CRASIF Annual Business Meeting - Virtual Edition Via Zoom
CRASIF Members,
We invite you to join us for our virtual 42nd Annual Membership Business Meeting on Wednesday, September 16 at 1:00 pm!
Attending the meeting requires registering for the event in advance. A meeting link will be sent out to you once you are registered.
Registering for the event makes you potentially eligible for a Safety and Risk Control Grant of $500. CRASIF will be offering twelve (12) $500 grants this year instead of just the three (3) we normally issue at this event. Other eligibility requirements include attending the whole virtual meeting and answering correctly a couple of engagement polls during the meeting. Winners will be notified after the meeting via email. Grants are limited to only one per member.
The Agenda for the meeting and the accompanying materials are contained in our 2020 Stewardship Report. The Report is now available for download in the member portal under the Shared Resources section and in the CRASIF Stewardship Report folder. A hard copy of the Report will also be sent to the road commission shortly.
Register Here:Register in advance for this meeting:
https://us02web.zoom.us/webinar/register/WN_5Gnem1gsSEKO1mEpklbxjA
Our annual business meeting is intended for member road commissions and special guests. Once your registration has been approved, you will receive a confirmation email containing information about joining the webinar. The Zoom link included in the confirmation email is unique to the registrant, and should not be shared with anyone else. If you encounter any problems with registration, please contact Chase Creative at rentals@chasecreative.com, or 616-785-8660.
Registration Deadline is Sept 15.
Look forward to your attendance!
Agenda
Board of Trustees - Annual Business Meeting
County Road Association Self Insurance Fund
Wednesday, September 16, 2020
1:00 p.m. w Virtual Meeting – ZOOM
A. | Welcome | Mary Sholander |
B. | Call to Order | Mary Sholander |
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C. | Introduction of the Board | Mary Sholander |
D. | Roll Call of the Board | Doris Baakko |
E. | Ratification of 2019 Annual Business Meeting Minutes (TABLED) | Mary Sholander |
F. | Introduction of Staff | Jim deSpelder |
G. | Management Reports | |
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James Helminski Mark Williams |
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Scott Breslin | |
3. Financial Audit Report - Plante & Moran |
Kevin Krause CPA | |
4. Investment Report as of June 30, 2020 - PFM Asset Management |
Brian Quinn | |
5. Safety and Risk Control Report - Mackinaw Administrators | Allen Roden | |
6. Claim and Loss History Report - Mackinaw Administrators | Donna Cianciolo | |
7. State of the Fund Report - Administrator | Jim deSpelder | |
H. | Safety and Risk Control Awards, Safety Grants | Thomas Doty |
I. | Board of Trustee Elections | Patricia Loosemore |
J. | Chair’s Report | Mary Sholander |
K. | Unfinished Business | Mary Sholander |
L. | New Business | Mary Sholander |
M. | Member Comments | Mary Sholander |
N. | Adjournment | Mary Sholander |
Date and Time
Wednesday Sep 16, 2020
1:00 PM - 3:00 PM EDT
Contact Information
Janet Wise
Send Email