Fundamentals of Enterprise Risk Management - DOC

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					          Minutes of the North Carolina Public Risk Management Association
                              Board of Directors Meeting

Anne Brown, President, called the meeting to order on August 12, 2005 at 9:00 AM.

The following members were present:
Anne Brown
Ike Copeland
Chico Silman
Brenda Gibson
Lynn Smith
Mark Willig
Ray Wilson
Scott Denham

Old Business: None

New Business:
     1. Anne Brown discussed the fall conference agenda to confirm days, times and
         presenters. The following is a recap of a tentative conference agenda:
         October 23rd – Fundamentals of Risk Management II will be presented by St.
         October 24th – Morning session to conclude Fundamentals of Risk
         Management II with a concurrent session on enterprise risk management
         presented by AJ Gallagher. Afternoon session on “How to Identify This”, a
         lesson in risk transfer presented by Dan McGarvey of Marsh.
         October 25th – Possible sessions include bus/van safety, lightning safety,
         Clayton v. Branson case. Evening will be dinner/dance at the hotel. Entrees
         for the dinner menu were selected and it was decided to offer two drinks with
         October 26th – Attempt to contact Richard Gibson to see if he is able to
         present a session on updated employment law.
     2. It was decided to offer tote bags this year in lieu of Polo shirts for attendees.
     3. Brenda Gibson recapped the Board of Directors for the upcoming year.
     Anne Brown will remain on the board as the past president. Kate George, Ray
     Wilson, Lynn Smith and Ike Copeland are running for positions as officers. Mark
     Willig and Scott Denham continue to serve out their terms as Board Members.
     Brenda Gibson nominated Chico Silman to run as a Board Member and she will
     contact Wanda Frazier to see if she is interested in a position as Board member.

There being no further business the meeting was adjourned at 10:20 AM.

Respectfully submitted
Chico Silman

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