MINE SUBSIDENCE INSURANCE FUND BOARD MEETING
10th FLOOR CONFERENCE ROOM
RACHEL CARSON STATE OFFICE BUILDING
400 MARKET STREET
HARRISBURG, PA
November 18, 2002
10:00 a.m.
AGENDA
| 1. | Call to Order/Approval of December 18, 2001 Board Meeting Minutes (Attachment 1) | Chairman | 10:00 |
| 2. | Discussion of House Bill 401(Attachments 2.a and 2.b) | DEP Staff | 10:10 |
| 3. |
Update of Mine Subsidence Insurance (MSI) Marketing Campaign (Attachment 3) |
DEP Staff | 10:20 |
| 4. | Review of Operational and Financial Performance (Attachments 4.a and 4.b) | DEP Staff | 10:30 |
| 5. | Investment Review (Attachment 5) | Treasury | 10:40 |
| 6. | Premium Rates and Coverage Limits Review (Attachment 6.a and 6.b) | DEP Staff | 10:50 |
| 7. | Review of Proposed Budget and Consideration of FY 2002-2003 Authorization to Expend Resolution (Attachment 7) | DEP Staff | 11:00 |
| 8. | Inflation Factor (Attachment 8) | DEP Staff | 11:10 |
| 9. | Insuring Agreement (Attachment 9) | DEP Staff | 11:15 |
| 10. | Sworn Statement of Loss (Attachment 10) | DEP Staff | 11:45 |
| 11. | Other Business/Adjournment | Chairman |
12:00 |