September 1, 2021 — 2:00 p.m.

1. Call to Order – Chairman

2. Antitrust Compliance Statement

3. Verify Presence of Quorum

4. Notice of Meeting – Executive Director

a. Introduction of Board Members

5. Approval of Previous Meeting Minutes

6. Reports of Chair & Executive Director

a. Chairman
b. Executive Director

7. Nomination and Election of Member Companies to the Board

a. Chubb Group of Insurance Companies
b. CNA Insurance Group
c. Kemper Services Group

8. Education Foundation Report

a. Chairman
b. Student Presentation

9. Adjourn