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