MINE SUBSIDENCE INSURANCE FUND BOARD MEETING

5th FLOOR CONFERENCE ROOM

RACHEL CARSON STATE OFFICE BUILDING

400 MARKET STREET

HARRISBURG, PA

October 8, 1998

10:00 a.m.

 

AGENDA

 

 

  1. Call to Order/Approval of October 7, 1997 Board Meeting Minutes and

December 11, 1997 Work Session Minutes

(Attachments 1 and 2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Chairman

II. Update of Mine Subsidence Insurance (MSI) Marketing Campaign . . . . . . . . . . . . . . . Staff

  1. Review of Fiscal Year (FY) 1997-98 Operational and Financial Performance and Premium Rate Review

(Attachments 3, 4 and 5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Staff

  1. Review of Proposed Budget and Consideration of FY 99-2000 Authorization to

Expend Resolution

(Attachments 6 and 7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Staff

V. Resolution to Adopt an Inflation Index

(Attachment 8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Staff

VI. Adjournment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Chairman