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

NEW AGENCY


Arizona Department of Insurance
100 North 15th Avenue, Suite 261

Phoenix, AZ  85007-2630


Starting July 1, 2020, we became the
Department of Insurance and Financial Institutions (DIFI).


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

Priority: 
Guaranty Fund - Joint Administrative Steering Committee
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 4:00 p.m. on August 3, 2020

In light of current issues with COVID 19, this meeting will be held virtually. Instructions on how the public may participate in this meeting are below.


For additional information, please call (602) 364-2171 or contact the Department at [email protected].


The following options will be available for public attendance. Details on available options and associated instructions are included below:
Google Meet - Join by phone: (US) +1 617-675-4444 PIN: 831 875 509 9958#
Google Meet - Video Link: https://meet.google.com/vzo-ijde-dhb
(Those using a browser other than Google Chrome may need to copy and paste this link into their
browser.)


**NOTE: Members of the public do not need to have a Google account to participate in this meeting.**
*Please note that members of the public that choose to utilize Google Meet must keep their
microphone muted for the duration of the meeting. If a member of the public wishes to speak,
they may unmute their microphone by pressing *6.

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 follows:

 

  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. *Board members disclosure of any conflict of interest associated with appeal. 

  6. Presentation of HSL Asset Management LLC. Docket No 20W-018-INS., appeal together with questions from the WCAB.

  7. Response or comments by the National Council on Compensation Insurance (NCCI) or any insurer involved.

  8. Discussion of the appeal by the WCAB.

  9. 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).

  10. WCAB advises Appellant regarding appeal.

  11. 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.

  12. Adjourn.

 

*Added to the agenda on 7/28/20