MINE SUBSIDENCE INSURANCE FUND BOARD MEETING
10th FLOOR CONFERENCE ROOM
RACHEL CARSON STATE OFFICE BUILDING
400 MARKET STREET
HARRISBURG, PA
December 14, 2000
10:00 a.m.
AGENDA
| 1. | Call to Order/Approval of October 8, 1999 Board Meeting Minutes (Attachment1) | Chairman 10:00 |
| 2. | Update of Mine Subsidence Insurance (MSI) Marketing Campaign (Attachment 2) | DEP Staff 10:10 |
| 3. | Review of Operational and Financial Performance for Fiscal Year (FY) 1998-1999 (Attachments 3.a & 3.b) | DEP Staff 10:20 |
| 4. | Investment Review (Attachment 4) | Treasury 10:30 |
| 5. | Premium Rate Review (Attachment 5) | DEP Staff 11:10 |
| 6. | Review of Proposed Budget and Consideration of FY 2000-2001 Authorization to Expend Resolution (Attachments 6.a & 6.b) | DEP Staff 11:20 |
| 7. | Inflation Factor Calculation (Attachment 7) | DEP Staff 11:30 |
| 8. | Adjournment | Chairman 11:35 |