NOTICE OF COMBINED ANNUAL PUBLIC MEETING AND EXECUTIVE SESSION OF THE BOARD OF DIRECTORS OF THE ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND

Period: 
0911
Priority: 
Property and Casualty Insurance Guaranty Fund

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NOTICE OF COMBINED PUBLIC MEETING AND EXECUTIVE SESSION OF THE ARIZONA WORKERS’ COMPENSATION APPEALS BOARD

Pursuant to ARS §§ 38-431.02(C) and (G) and 20-367, notice is hereby given to the members of the Arizona Workers’ Compensation Appeals Board (WCAB) and to the General Public that the WCAB will hold a meeting open to the public at:

 

2:00 p.m. to 4:30 p.m. on July 31, 2019

1st Floor Conference Room, State of Arizona Building

100 N. 15th Ave, Phoenix, Arizona  85007-2624

 

As indicated in the Agenda, pursuant to ARS § 38-431.03(A)(3), the WCAB may vote to go into Executive Session, which will not be open to the public, to confer with counsel and obtain legal advice. 

 

The Agenda for the meeting is as follows1:

  1. Call to order by the WCAB Vice Chairperson.
  2. Introduction of board members.
  3. Introduction of any members of the public.
  4. Adoption of minutes of previous WCAB meeting, if applicable.
  5. Presentation of Arizona Shower Doors, Inc. Docket No 19W-075-INS., appeal together with questions from the WCAB.
  6. Response or comments by the National Council on Compensation Insurance (NCCI) or any insurer involved.
  7. Discussion of the appeal by the WCAB.
  8. Executive Session.  The WCAB may vote to hold an Executive Session for the purpose of obtaining legal advice concerning any item within this Notice and Agenda pursuant to ARS § 38-431.03(A)(3).
  9. WCAB advises Appellant regarding appeal.
  10. Call to the Public.  This is the time for the public to comment.  Members of the WCAB may not discuss items not listed on the Agenda.  Action taken as a result of public comment will be limited to directing staff to study the matter or scheduling the matter for further consideration and decision at a later date.
  11. Adjourn.​​​​​​​

1Additional copies of the Agenda are available at the Arizona Department of Insurance.  Persons with a disability may request reasonable accommodation, such as a sign language interpreter, by contacting Mary Kosinski at (602) 364-3100.  Requests should be made as early as possible.

NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION OF THE JOINT ADMINISTRATIVE STEERING COMMITTEE OF THE ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND AND THE ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND

Pursuant to Arizona Revised Statutes (“A.R.S.”) §§ 38-431.02, 20-663(C) and 20-690(B), notice is hereby given that the Joint Administrative Steering Committee (“JASC”) of the Arizona Property and Casualty Insurance Guaranty Fund and the Arizona Life and Disability Insurance Guaranty Fund (“the Funds”) will hold a meeting that will be open to the public beginning on Wednesday, July 17, 2019, at 12:00 p.m. (Noon) in the Arizona Department of Insurance Second Floor Large Conference Room (Room 204) at 100 North 15th Avenue, Phoenix, Arizona 85007.

 

Some members of the Committee may attend the meeting telephonically.

 

As indicated in the agenda, the JASC may vote to go into Executive Session, which will not be open to the public, to discuss certain matters.

The agenda for the meeting is as follows:

  1. Discussion and possible action regarding implementing a process for hiring an executive director.
     
  2. Executive Session, pursuant to A.R.S. § 38-431.03(A)(1), to discuss on or more personnel matters, and to discuss or consider employment of an executive director, which may include discussing matters relating to candidates, determining candidates to interview, determining questions to ask candidates, interviewing selected candidates, evaluating candidate interviews, and giving consideration to the employment of an executive director of the Funds.
     
  3. Consideration and any action to be taken as a result of the discussion of the JASC in Executive Session.
     
  4. Call to the public:  This is the time for the public to comment.  Members of the JASC may not discuss items that are not on the agenda.  Therefore, action taken as a result of any public comment will be limited to directing staff to study the matter or scheduling the matter for further discussion and decision at a later date.

Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Arizona Department of Insurance Americans with Disabilities Act (ADA) Coordinator Rick Mead at [email protected], or (602) 364-2458.  Requests should be made as early as possible to allow the accommodation to be arranged.

 

Dated this 11th day of July 2019

 

Joint Administrative Steering Committee

/s/ Keith A. Schraad

Keith A. Schraad

Director, Arizona Department of Insurance

NOTICE OF PUBLIC MEETING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND TUESDAY, JULY 9, 2019

Pursuant to A.R.S. §38-431.01 and A.R.S. §20-663(C), notice is hereby given to the Executive Committee of the Board of Directors of the Arizona Property and Casualty Insurance Guaranty Fund (APCIGF) and to the Public that the Executive Committee of the Board of Directors of APCIGF will hold a meeting, which will be open to the Public, at 1:30 o’clock p.m., Tuesday, July 9, 2019, in Suite 204, Arizona Department of Insurance Conference Room, 100 N. 15th Avenue, Phoenix, AZ 85007-2624.  Pursuant to A.R.S. § 38-431.03(A)(3) and (4) the Board may vote to go into executive session, which will not be open to the public, for the purpose of consulting with its attorneys and obtaining legal advice on any matter on the agenda.

 

Some members of the Board may attend the Meeting telephonically.

 

The Agenda for the meeting is as follows:

 

  1. Announcement that the meeting will be conducted in accordance with the Anti-Trust Compliance Policy adopted September 26, 2006 by the Board of Directors and in compliance with Arizona law (A.R.S. §§ 38-501 to 38-511) concerning the disclosure of conflicts of interest with regard to any matter before the Board for consideration.  
  2. Move into Executive Session to confer with and receive advice from legal counsel concerning issues that arisen between APCIGF and the Industrial Commission of Arizona regarding the appropriate allocation of final distributions from certain receivers of insolvent insurers.  
  3. Consideration of any action to be taken in respect of the matters discussed in Executive Session.
  4. Call to the Public.  This is the time for the public to comment.  Members of the Board may not discuss items that are not on the Agenda.  Therefore, action taken as a result of any public comment will be limited to directing staff to study the matter or scheduling the matter for further discussion and decision at a later date.

 

Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Arizona Department of Insurance, Americans with Disabilities Act Coordinator (602) 364-3764.  Requests should be made as early as possible to arrange the accommodation.

 

ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND

 

Dated this 8th day of July, 2019.

 

/s/ Sara M. Begley

Sara M. Begley

Chair