Board Meeting AGENDA

Thursday, December 7th, 2023 | 11:00am
Location: DSK Law, 332 N Magnolia Avenue Orlando, FL 32801
Board members
Rocky Owen, Chairman | Mark Greenstein, Director | Tom Franklin, Director                            

               Topic	Presenter	
Welcome	Mark Grimmel	
Approval of last meeting’s minutes	Dan Mantzaris	
FIA Program Update
•	General Update
•	22/23 Policy Year Review	Mark Grimmel
Andres Jimenez	
Review of Actuarial Reserve Analysis	Ellen Pierce	
FIA Unaudited Financial Statements	Scott Butler  	
Presentation and Approval of 2023/2024 Budget	Stephanie Climer	
Review of Cash Disbursements	Duane “Rocky” Owen	
New business	Dan Mantzaris	
Adjournment	Dan Mantzaris

		
Attendees

FIA Counsel
Daniel F. Mantzaris	Attorney	

FIA Administrators
Mark Grimmel	Director	
Andy Jimenez	SVP, Risk and Trust Operations	
Stephanie Climer	Controller	

FIA Reserves
Ellen Pierce	Actuary	

FIA Financial Reporting
Scott Butler	Auditor