CIRCULAR LETTER 1009 - APRIL 7, 2000

 

PROCEEDINGS OF THE WISCONSIN GOVERNING COMMITTEE

 

TO: MEMBERS OF THE BUREAU

 

In accordance with the requirements of the Bylaws, the Annual Meeting of the Bureau is being called to convene in the premises of the Radisson Hotel Mayfair, 2303 North Mayfair Road, Milwaukee, WI 53226 on Friday, May 19, 2000 to commence at

9:00 A.M. The order of business will be as follows:

1. Roll Call

2. Reading of the minutes for the last Annual Meeting.

3. Presentation of the 1999 Annual Report on the operations of the Bureau by the

President.

4. The election of companies to fill the vacancies of retiring Committee members on

both the Governing Committee and the Rating Committee. The member companies whose terms are expiring are as follows:

GOVERNING COMMITTEE

Northbrook Indemnity Company

Secura Insurance A Mutual Company

Hartford Underwriters Insurance Company (Resigned)

RATING COMMITTEE

Employers Mutual Casualty Company

Travelers Insurance Company

Hartford Underwriters Insurance Company (Resigned)

 

5. The election of the Chairperson for the Governing Committee and the Rating

Committee in accordance with the Bylaws, Article VI, paragraph 4.

Society Insurance A Mutual Company, the current Governing Committee

Vice-Chairperson will become the Chairperson for the Governing Committee. The stock companies will elect the Chairperson for the Rating Committee and a

Vice-Chair to the Governing Committee.

6. Election of a member company to fill the vacancy on the Wisconsin Workerís Compensation Insurance Pool Committee.

7. The discussion of any other matters of pertinent character as agreed upon by the

unanimous consent of all members present.

Ralph Herrmann

President

COMMITTEE CHAIRPERSON HISTORY

ELECTED

IN YEAR

GOVERNING COMMITTEE CHAIR

RATING COMMITTEE CHAIR

 

 

 

1979

Travelers Insurance Company (NLOC)

Liberty Mutual Insurance (NLOC)

1980

Sentry Insurance A Mutual Co.

Firemanís Fund Insurance Co.

1981

Maryland Casualty Co. (NLOC)

Lumbermens Mutual Co. (NLOC)

1982

Sentry Insurance A Mutual Co.

Firemanís Fund Insurance Co.

1983

Firemanís Fund Insurance Co.

Employers Mutual Casualty Co.

1984

Employers Insurance of Wausau

Travelers Insurance Co.

1985

Maryland Casualty Co. (NLOC)

Employers Mutual Casualty Co.

1986

Employers Insurance of Wausau

Travelers Insurance Co.

1987

Travelers Insurance Co. (NLOC)

Threshermenís Mutual Ins. Co.

1988

Sentry Insurance A Mutual Co.

Hartford Accident & Indemnity Co.

1989

Northbrook Indemnity Co.

Employers Insurance of Wausau

1990

Threshermenís Mutual Insurance Co.

Firemanís Fund Insurance Co.

1991

Fire & Casualty Ins. Co. of CT

Sentry Insurance A Mutual Co.

1992

Liberty Mutual Insurance Co.

Continental Casualty Co.

1993

Firemanís Fund Insurance Co.

Employers Mutual Casualty Co.

1994

Employers Insurance of Wausau

Firemanís Fund Insurance Co.

1995

Hartford Underwriters Insurance Co.

Threshermenís Mutual Ins. Co.

1996

Sentry Insurance A Mutual Company

Hartford Underwriters Ins. Co.

1997

Northbrook Property & Casualty Co.

Employers Insurance of Wausau

1998

Liberty Mutual Insurance Company

Continental Casualty Company

1999

Firemanís Fund Insurance Company

Sentry Insurance A Mutual Company

NLOC = No Longer on Committee

CURRENT MEMBER 20 YEAR TOTAL OF CHAIRS

GOVERNING COMMITTEE RATING COMMITTEE

Sentry Insurance A Mutual Co. - 4 Firemanís Fund Ins. Co. - 4

Employers Ins. of Wausau Ė 3 Employers Mutual Casualty Co. - 3

Firemanís Fund Ins. Co. - 3 Travelers Insurance Co. - 2

Liberty Mutual Ins. Co. Ė 2 Sentry Insurance A Mutual Co. - 2

Northbrook. Ė 2 Society Ins. (Threshermenís) - 2

Society Ins. (Threshermenís) - 1 Continental Casualty Co. Ė 2

Fire & Casualty Ins. of CT - 1 Employers Ins. of Wausau - 2

Hartford - 1 Hartford - 2

 

 

WISCONSIN COMPENSATION RATING BUREAU

COMMITTEE ELECTION INFORMATION

 

ANNUAL

MEETING DATE

COMMITTEE

COMPANIES

EXPIRED TERMS

CLASS OF CO. TO CHAIR

 

 

 

 

May, 1997

Governing

Employers Ins. of Wausau

Stock

 

 

Hartford Underwriters Ins. Co.

 

 

Rating

Sentry Ins. A Mutual Co.

Mutual

 

 

Hartford Underwriters Ins. Co.

 

May, 1998

Governing

Sentry Ins. A Mutual Co.

Mutual

 

 

Hartford Underwriters Ins. Co.

 

 

Rating

Society Ins. A Mutual Co.

Stock

 

 

Continental Casualty Ins. Co.

 

May, 1999

Governing

Firemanís Fund Ins. Co.

Stock

 

 

Society Ins. A Mutual Co.

 

 

Rating

Employers Ins. of Wausau

Mutual

 

 

Firemanís Fund Ins. Co.

 

May, 2000

Governing

Northbrook Indemnity Co

Mutual

 

 

Secura Insurance A Mutual Co.*

 

 

Rating

Employers Mutual Casualty Co.

Stock

 

 

Travelers Insurance Co.

 

May, 2001

Governing

Employers Ins. of Wausau

Stock

 

 

Fire & Casualty Co. of CT

 

 

Rating

Hartford Underwriters Ins. Co.**

Mutual

 

 

Sentry Ins. A Mutual Co.

 

May, 2002

Governing

Hartford Underwriters Ins. Co.**

Sentry Ins. A Mutual Co.

Mutual

 

Rating

Continental Casualty Ins. Co.

Society Ins. A Mutual Co

Stock

May, 2003

Governing

Firemanís Fund Ins. Co.

Stock

 

 

Society Ins. A Mutual Co.

 

 

Rating

Employers Ins. of Wausau

Mutual

 

 

Firemanís Fund Ins. Co.

 

* Replaced Liberty Mutual Insurance Company

** Replaced at 2000 Annual Meeting