AGENDA
2022 ANNUAL MEETING OF THE MEMBERSHIP
Hyatt Regency Austin Hotel
Zilker Ballroom
208 Barton Springs
Austin, Texas 78704
July 20, 2022 — 2:00 p.m.

1. Call to Order – John Schramm, Chairman, ICT Board of Directors

2. Antitrust Compliance Statement – Jay Thompson, ICT General Counsel

3. Verify Presence of Quorum

4. Notice of Meeting – Albert Betts, Executive Director
a. Introduction of Board Members

5. Review, Consideration, and Approval of September 1, 2021 Meeting Minutes

6. Reports of Chair & Executive Director
a. Chairman – John Schramm
b. Executive Director – Albert Betts

7. Nomination and Renewal of Member Companies to the Board
Allstate
Texas Farm Bureau Insurance Companies
Nationwide
Travelers
Progressive
Union Standard
State Farm
United Fire

8. Adjourn