Hawaii Joint Underwriting Plan Board of Governors Meeting

Date:

Tuesday, 10/17/2023

Start Time:

09:00 AM

Place:

See attached agenda – Virtual and In-person location available

Agenda

BOARD OF GOVERNORS

HAWAII JOINT UNDERWRITING PLAN

INSURANCE DIVISION

P. O. Box 3614

HONOLULU, HI  96811

 

A G E N D A

 

                                               

Date:	October 17, 2023
Time:	9:00 a.m.
In-Person Meeting Location:	James Kaliokalani Conference Room King Kalakaua Building, 1st Floor 335 Merchant Street Honolulu, HI 96813
Virtual Particiaption:	Virtual Videoconference Meeting – Zoom Link
Phone:	1-669-900-6833 Meeting ID: 819 9017 5685 Passcode: 014422

If you need an auxiliary aid/service or other accommodation due to a disability, contact Jerry Bump at 808-586-0985 and jbump@dcca.hawaii.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy.

 

Members of the public who wish to submit written testimony, please email Jerry Bump of the Insurance Division at jbump@dcca.hawaii.gov at least 24 hours prior to the meeting.

 

For both internet and phone access, when testifying, you will be asked to identify yourself and the organization, if any, that you represent.  Each testifier will be limited to five minutes of testimony per agenda item.

 

INTERNET ACCESS:

 

To view the meeting and provide live oral testimony, please use the link at the top of the agenda. Please mute your microphone until the Chairperson asks for public testimony.  When recognized by the Chairperson, please unmute your microphone before speaking and mute your microphone after you finish speaking. 

 

PHONE ACCESS:

 

If you cannot get internet access, you may get audio-only access by calling the Zoom phone number listed at the top on the agenda. Upon dialing the number, you will be prompted to enter the Meeting ID which is also listed at the top of the agenda.  If possible, please mute your phone during the meeting until the Chairperson asks for public testimony. When recognized by the Chairperson, please unmute your phone before speaking and mute your phone after you finish speaking. 

 

 

 

 

 

BOARD PACKET MATERIALS WILL BE POSTED AT

State of Hawaii Calendar of Events

 

 

  I.        Call to Order

 

 II.       Reading of Antitrust Statement

 

III.       Approval of Minutes – July 26, 2023

 

IV.       Financial Reports from the Hawaii Joint Underwriting Plan

 

V.        Additional Items for Discussion

A.    Servicing of PP and CPAI – Update from AIPSO

B.     Servicing of Commercial Business – Updates from Insurance Divison/AIPSO

C.     Election of 2024 Officers

 

VI.       Next Meeting –  Wednesday, January 17, 2024, 9:00 a.m.

 

VII.     Adjournment