FROM:     Ken Schnauder, Executive Director

RE:           PCF OVERSIGHT BOARD MEETING

DATE:      Thursday June 6, 2013

TIME:       6:30 p.m.

PLACE:    Our Lady of the Lake Regional Medical Center
                 Heroman Board Room, First Floor
                 5000 Hennessey Blvd
                 Baton Rouge, LA

  GENERAL SESSION:
 
    1.  Call to Order
    2.  Introduction of Guests
    3.  Public Comments
    4.  Approval of May 2, 2013 Minutes
    5.  Update and Discussion on Investment Portfolio
    6.  Update and discussion on D & O coverage for Board members
    7.  Optometry Surgical Surcharge Rates
    8.  Status and Discussion of HB 216-PCF
    9.  Board Resolution on Request for IRS Private Letter
  10.  Monthly Financial and Budget Reports       
  11.  Claims Report                      
    
 

  EXECUTIVE SESSION: (for discussion of litigation involving the PCFOB)

    1. Claims Committee Reports
    2. Adjournment