MINE SUBSIDENCE INSURANCE FUND BOARD MEETING
10th FLOOR CONFERENCE ROOM
RACHEL CARSON STATE OFFICE BUILDING
400 MARKET STREET
HARRISBURG, PA
October 8, 1999
10:00 a.m.
AGENDA
| 1. | Call to Order/Approval of October 8, 1998 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 3a & 3b) . . . . . . . . |
DEP Staff | 10:40 |
| 4. | Investment Review (Attachment 4) . . . . . . . . . . . . . . . . . . . . . . . . | Treasury | 10:50 |
| 5. | Premium Rate Review (Attachment 5) . . . . . . . . . . . . . . . . . . . . . . | DEP Staff | 11:05 |
| 6. | Review of Proposed Budget and Consideration of FY 2000-2001 Authorization to Expend Resolution (Attachments 6a & 6b) . . . . . . | DEP Staff | 11:20 |
| 7. | Inflation Factor Calculation (Attachment 7) . . . . . . . . . . . . . . . . . . | DEP Staff | 11:35 |
| 8. | Adjournment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | Chairman | 11:45 |