The 1995 Annual Meeting of the Minnesota Workers' Compensation Insurers Association, Inc. was called to order at 10:00 am, Tuesday, February 14, 1995 at the Radisson South Hotel, 7800 Normandale Blvd., Minneapolis, Minnesota. An election was held to fill the regular four-year terms of State Fund Mutual Insurance Company, Citizens Security Mutual Insurance Company, SAFECO Insurance Companies and Zurich American Insurance Company, which had expired. The companies were nominated to succeed themselves and were unanimously elected to terms on the Board of Directors.

The Members of the Board of Directors as of December 31, 1995 were:

Ms. Vina Marquart American Compensation Insurance Co.
Mr. Jeffrey Kapp Chubb & Son, Inc.
Mr. Bruce Tollefson Citizens Security Mutual Insurance Co.
Mr. David G. Kenepp Liberty Mutual Insurance Company
Mr. Thomas Hutchison Lumbermen's Underwriting Alliance
Mr. David Kielsa SAFECO Insurance Companies
Mr. Donald Schiffler* St. Cloud Industrial Products, Inc.
Mr. Bruce R. Kaufenberg St. Paul Companies
Ms. Patricia Johnson State Fund Mutual Insurance Company
Mr. Eugene Miller Western National Mutual Insurance Co.
Mr. Matthew Winkel* Wilson-McShane Corporation
Mr. Thomas McCarty Zurich American Insurance Group

*public members

The Board of Directors held four meetings in 1995. At these meetings, the subjects discussed included budget, audit, personnel, and pension.

During the year, the Board of Directors reviewed and adopted amendments to the Association's data service organization license. All adopted amendments were filed for approval with the Commerce Department. The Board of Directors also reviewed the Association's Test Audit Program, the status of the Insolvent Fund Account, and the Assigned Risk Trust Fund.


John Hildebrandt, MWCIA president, meeting with Matthew Winkel,
public member and Chairman of MWCIA board of directors.

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MWCIA
Minnesota Worker's Compensation Insurers Association, Inc.
7760 France Avenue South, Suite 640
Minneapolis, Minnesota 55435
(612) 897-1737