Board Meeting

College Association of Liability Management
(CALM)
ANNUAL REGULAR MEETING
May 12, 2022 12:00 P.M.
(Lunch Buffet Opens at 11:30 AM)
University of Central Oklahoma
Bausher Place Dining Room
100 North University Drive
Edmond, OK 73034
AGENDA
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1. Call to Order

2. Roll Call

3. Approval of Minutes from May 13, 2021, special meeting.

4. Discussion and possible action for CALM to pay invoice to Chartwell’s for lunch
provided during the business meeting.

5. Discussion and possible action to accept FY21 external CALM audit prepared by RSM
US, LLP.

6. Discussion and possible action to contract with RSM US, LLP, to conduct CALM
external financial audit.

7. Report and update from CompSource on current industry trends by Jason Clark and Mark
Gruber. Discussion and possible action on report and update.

8. Third Party Administrator (TPA) report by Richard Fisher, President of CBR, on current
program and any recent legislation. Discussion and possible action on report and update.

9. Report and update on CALM by Will Beckman and Bill Beckman on any recent
performance dividend checks mailed to CALM members and FY23 premium notices.
Discussion and possible action on report and update.

10. New Business

11. Announcements

12. Adjourn