Welcome to the OCCA Spring Meeting June 19, 2006 Agenda 1. Jim Christie, CAS VP – Admissions: Proposed Changes to the CAS Constitution and Bylaws 2. Chris Parish, Benfield Canada: Catastrophe Modelling 3. Claudette Cantin, Chairperson – CIA P&C Financial Reporting Committee: Update 4. Dr. Robert Conn, President and CEO of SmartRisk: Injury Prevention 5. Business Session
Minutes of the OCCA Fall Meeting November 9, 2005 The Ontario Conference of Casualty Actuaries (OCCA) held its Fall meeting on Wednesday, November 9, 2005 at Ernst and Young Tower, located at 222 Bay Street, Toronto, Ontario from 4:00 to 7:00 p.m. 1. A motion to approve the minutes of the June 2, 2005 Spring Meeting was carried. 2. A motion to approve the Financial Statements for the 2005 fiscal year was carried. 3. The recipients of the OCCA 2003 scholarship were announced: a. Yi Zhu, University of Western Ontario b. Judy Wong, University of Waterloo c. Daniel H. Alai, University of Waterloo
Minutes of the OCCA Fall Meeting November 9, A motion to approve the new members and subscribers was carried. 5. The 2005 OCCA Golf Tournament was reviewed. 6. The survey results and the newsletter initiative were reviewed. 7. The open officers positions were filled by acclamation: a. Anne Marie Klein-Lee, Vice President b. Erika Schurr, Secretary-Treasurer
Minutes of the OCCA Fall Meeting November 9, The following topics were addressed by our guest speakers: a. Jordan Solway of Chubb – Current Issues, Trends & Developments in D&O Liability b. Barb Addie of Baron Insurance Services – Reform or the Road to Government Insurance c. Charles McLeod, President of the CIA – What’s Happening at the CIA? 9. The meeting was adjourned.
The following 37 persons have applied for admission as subscribers of OCCA: 1. Stephanie Booth 2. Gavin Brown-Jowett 3. Mei Chao 4. Cynthia Chen 5. Denise Di Renzo 6. Bryan Donkersgoed 7. Stephanie Ens 8. Fan Feng 9. Murielle Gonsalves 10. Sana’a Hayat 11. Eric Huang 12. Kathleen Kaczmarek 13. Candy Lai 14. Jamie Li 15. Ying Li 16. Mai Ly 17. Nancy Meng 18. Ryaz Mohamed 19. Jennifer Mok 20. Stephene Ng 21. Seoh Oh 22. Maria-Jose Perez
The following 37 persons have applied for admission as subscribers of OCCA: 23. Jamie Phone 24. Jennifer Prosser 25. Jessica Robertson 26. Charles Robitaille 27. Michelle Ryan 28. Shayan Sen 29. Florent Sennelier 30. George Zhong-Zhi Sun 31. Shariq Usmani 32. Dennis Wang 33. Jennifer Wang 34. Saul Warhaft 35. Robert Wason 36. Richard Xu 37. Alice Yang
The following 4 persons have applied for admission as members of OCCA: Malika El Kacemi-Grande Queenie Huang Eric R. Keen Pierre Laurin
Other Business University Outreach – March 16, 2006 – Purpose: To promote P&C industry Business Skills Seminar – Held on June 5, 2006 – Financials are not available yet – Survey sent out
Other Business Salary Survey – Submissions are due June 30, 2006 – Contact the executive with any questions Newsletter – Summer installment will be out soon – Contact Executive regarding advertising Golf Tournament – August 22, 2006 Cardinal Golf Club