The Board of Directors held four meetings in 1998. At those meetings, the subjects discussed included budget, audit, personnel and pension. During the year, the Board of Directors resolved the sale of the Assigned Risk Trust Fund and completed the proposed outline for the Reapportionment Plan. The Board of Directors also reviewed the Association's Test Audit Program and approved the development of an updated MWCIA's job description/job grade program.

ANNUAL MEETING

The 1998 Annual Meeting of the Minnesota Workers' Compensation Insurers Association, Inc. was called to order at 11:05 a.m., Tuesday, February 10, 1998 at the Radisson South Hotel, 7800 Normandale Boulevard, Minneapolis, Minnesota. An election was held to fill the regular four-year director terms of American Compensation Insurance Company, Western National Mutual Insurance, and Citizens Security Mutual Insurance Company whose terms had expired.

The members of the Board of Directors as of December 31, 1998, were:

Ms. Vina Marquart
Ms. Kelly Mazurek
Mr. Thomas Hutchison
Mr. David Kielsa
Mr. Bruce Kaufenberg
Ms. Patricia Johnson
Mr. Jack Anderson
Mr. Bill Paumen
Mr. Eugene Miller
Mr. Thomas McCarty
Mr. Matthew Winkel*

American Compensation Insurance Company
Liberty Mutual Insurance Company
Lumbermen's Underwriting Alliance
SAFECO Insurance Companies
St. Paul Fire & Marine Insurance Company
State Fund Mutual Insurance Company
TIG Insurance Company
Citizens Security Mutual Insurance Company
Western National Mutual Insurance Company
Zurich American Insurance Group
Wilson-McShane Corporation

One Public Member position was vacant as of December 31, 1998.

*Public Member


Table of Contents | Our Purpose | President's Message | Annual Meeting | Actuarial Services | Operations | Revenues & Expenses | Underwriting Services | Respected Industry Innovator | Information Services | ACCCT | Membership | John Hildebrandt-In Memoriam