Ken Schnauder, Executive Director

Tel: (225) 362-5262
Fax: (225) 362-5265
Email: Ken.Schnauder@la.gov

Physical Address:
8225 Florida Blvd., 2nd Floor
Baton Rouge, Louisiana 70806
1-866-469-9555
225-362-5400

Mailing Address:
P.O. Box 3718
Baton Rouge, Louisiana 70821

Get A Game Plan Louisiana Recovery Authority LaTrac

Board Agenda
TO: ALL BOARD MEMBERS AND INTERESTED PARTIES
FROM: Ken Schnauder, Executive Director
RE: PCF OVERSIGHT BOARD MEETING
DATE: Thursday July 10, 2014
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 June 5, 2014 Minutes
5. Election of Board Officers
6. Discussion of Annual Actuarial Study & Rate Indications-Jim Hurley
7. Update on Building and Lease
8. Claims Manager Compensation Review
9. General Counsel Compensation Review
10. Monthly Financial and Budget Reports
11. Claims Report
EXECUTIVE SESSION: (for discussion of litigation involving the PCFOB)
1. Claims Committee Reports
2. Adjournment