Date: 10/31/14
2014 Fall National Meeting
Washington, District of Columbia
EXECUTIVE (EX) COMMITTEE AND PLENARY
Immediately followed by NAIC Officer Election
Wednesday, November 19, 2014
9:30 – 11:30 a.m.
Washington Marriott Wardman Park—Marriott Ballroom—Lobby Level
AGENDA
1.
Call to Order—Commissioner Adam Hamm (ND)
2.
Roll Call—Commissioner Sharon P. Clark (KY)
3.
Consider Adoption of the Nov. 17 Report of the Executive (EX) Committee
—Commissioner Adam Hamm (ND)
4.
Consider Adoption by Consent the Committee, Subcommittee and Task Force Minutes of the
2014 Summer National Meeting, Aug. 16–19, 2014, except for items noted below with (*)
Attachment One
Please Note: Minutes were available (www.naic.org) and the Synopsis emailed to members Sept. 3, 2014.
—Commissioner Adam Hamm (ND)
5.
Consider Adoption of the Proposed 2015 Committee Charges
—Commissioner Monica J. Lindeen (MT)
Attachment Two
6.
Consider Adoption of the Proposed 2015 Budget—Commissioner Monica J. Lindeen (MT)
7.
Receive the Nov. 17 Report of the Life Insurance and Annuities (A) Committee
—Commissioner Julie Mix McPeak (TN)
Attachment Four
8.
Consider Adoption of the 2015 Generally Recognized Expense Table (GRET)
—Commissioner Julie Mix McPeak (TN)
Attachment Five
9.
Receive the Nov. 17 Report of the Health Insurance and Managed Care (B) Committee
—Commissioner Ted Nickel (WI)
Attachment Three
Attachment Six
10. Receive the Nov. 18 Report of the Property and Casualty Insurance (C) Committee
—Commissioner Mike Chaney (MS)
Attachment Seven
11. Receive the Nov. 18 Report of the Market Regulation and Consumer Affairs (D) Committee
—Commissioner Stephen W. Robertson (IN)
Attachment Eight
12. Receive the Nov. 18 Report of the Financial Condition (E) Committee
—Superintendent Joseph Torti III (RI)
Attachment Nine
13. *Consider Adoption of the Corporate Governance Annual Disclosure Model Act and Regulation
—Superintendent Joseph Torti III (RI)
Attachment Ten
14. *Consider Adoption of the Guideline for Payment of Interest to Receiver on Overdue Reinsurance
Recoverables—Superintendent Joseph Torti III (RI)
Attachment Eleven
15. Receive the Nov. 16 Report of the Financial Regulation Standards and Accreditation (F)
Committee—Director John M. Huff (MO)
Attachment Twelve
16. *Consider Adoption of the Model Risk Retention Act (#705) as an Additional Part A Standard for
Accreditation Purposes—Director John M. Huff (MO)
© 2014 National Association of Insurance Commissioners
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Attachment Thirteen
17. *Consider Adoption of 2011 Revisions to the Risk-Based Capital (RBC) for Insurers Model Act
(#312) Regarding the Life Trend Test for Accreditation Purposes—Director John M. Huff (MO)
Attachment Fourteen
18. *Consider Adoption of Referral from the Corporate Governance (E) Working Group Related to
the Part A: Corrective Action Standard for Accreditation Purposes—Director John M. Huff (MO)
Attachment Fifteen
19. Receive the Nov. 16 Report of the International Insurance Relations (G) Committee
—Commissioner Michael F. Consedine (PA)
Attachment Sixteen
20. Receive Status Report of State Implementation of NAIC-Adopted Model Laws and Regulations
—Commissioner Adam Hamm (ND)
21. Receive Results of 2015 Zone Elections—Commissioner Adam Hamm (ND)
22. Discuss Any Other Matters—Commissioner Adam Hamm (ND)
23. Adjourn to Hold Officer Election
© 2014 National Association of Insurance Commissioners
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Attachment Seventeen