Transcript Business Session

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