MINE SUBSIDENCE INSURANCE FUND BOARD MEETING
12th FLOOR CONFERENCE ROOM
RACHEL CARSON STATE OFFICE BUILDING
400 MARKET STREET
HARRISBURG, PA
December 18, 2001
10:00 a.m.
AGENDA
| 1. | Call to Order/Approval of December 14, 2000 Board Meeting Minutes (Attachment1) | Chairman | 10:00 |
| 2. | Discussion of House Bill 401(Attachment 2) | DEP Staff | 10:10 |
| 3. |
Update of Mine Subsidence Insurance (MSI) Marketing Campaign (Attachment 3) |
DEP Staff | 10:30 |
| 4. | Review of Operational and Financial Performance (Attachments 4.a & 4.b) | DEP Staff | 10:40 |
| 5. | Investment Review (Attachment 5) | Treasury | 10:50 |
| 6. | Premium Rates and Coverage Limits Review (Attachment 6) | DEP Staff | 11:00 |
| 7. | Review of Proposed Budget and Consideration of FY 2002-2003 Authorization to Expend Resolution (Attachment 7) | DEP Staff | 11:10 |
| 8. | Inflation Factor Calculation (Attachment 8) | DEP Staff | 11:20 |
| 9. | Sworn Statement of Loss (Attachment 9) | DEP Staff | 11:25 |
| 10. | Other Business/Adjournment | Chairman |
11:35 |