AGENDA
REGULAR BOARD MEETING
PTSC
RISK MANAGEMENT AUTHORITY
Metro
HEADQUARTERS
3rd Floor, - Board Conference Room
One Gateway Plaza, Los Angeles
July 15, 2003 – 11:00 a.m.
Directors:
Michael
Koss, President
Terry Matsumoto, Treasurer/Auditor
Randall Jones, Vice President/Administrator
Staff
members:
Bruce Cochran, County Counsel
Michele Jackson, Board Secretary
1. RECEIVE report of the President, Michael Koss
2. APPROVE Minutes of Regular Board meeting held on May 16, 2003.
3. RECEIVE AND FILE PRMA Alternative Insurance Placement Programs.
4. ADOPT FY04 Budget.
5. REVISE signature authority for PRMA’s Self-Insured, Self-Administered Workers’ Compensation Program.
Consideration
of items not on the posted agenda, including: items to be presented and (if requested)
referred to staff; items to be placed on the agenda for action at a future meeting of the
Committee or Board; and/or items requiring immediate action because of an emergency
situation or where the need to take immediate action came to the attention of the
Committee subsequent to the posting of the agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT
MATTER JURISDICTION