Annual Oversight Council Meeting

Date:

Wednesday, 09/03/2025

Start Time:

01:00 PM

Place:

915 Fort Street Mall, Suite 100, Honolulu, HI 96813

Agenda

Hawaii Employers’ Mutual Insurance Company, Inc. (HEMIC)

ANNUAL OVERSIGHT COUNCIL MEETING

Wednesday, September 3, 2025, 1:00 p.m.

HEMIC Tower, 915 Fort Street Mall, Suite 100, Honolulu, Hawaii 96813

A G E N D A

I. Call to Order/Establish Quorum

II. Welcome and Introduction of Oversight Council Members and Guests

III. Review of Oversight Council Criteria and Duties

IV. Review and Approval of Minutes of the September 17, 2024 Meeting

V. Election of Council Chair and Vice Chair

VI. Presentation of HEMIC’s 2024 Business Results and Activities

VII. Recommend Council Approval Regarding Fulfilment of Purpose Pursuant to

Hawaii Revised Statute Section 431:14A-109.5(f)

VIII. Adjournment

 

If you require an auxiliary aid or accommodation due to a disability, please contact Faye

Bueno at (808) 208-8202 or email fbueno@hemic.com at least three business (3) days prior

to the meeting date. If a response is received after that time, we will try to obtain the

requested auxiliary aid or accommodation, but we cannot guarantee that the request will be

fulfilled.