State Office of Risk Management
Public Meeting
December 17, 2003 9:30 a.m.
William P. Clements Building (pdf map)
300 West 15th St., Ste. 103
Austin, Texas

1. Call to order, roll call, and recognition of a quorum;

2. Approval of the minutes from the September 3, 2003 meeting;

3. Presentation, discussion and ratification of actions taken by staff regarding the statewide insurance purchasing program;

4. Review, discussion, consideration, and possible action regarding a request by the University of North Texas and University of North Texas Health Science Center for a blanket exemption from Chapter 412;

5. Presentation, discussion and consideration for possible action regarding the request by Texas Tech University and Texas Tech University Health Science Center for a waiver of subrogation for workers compensation;

6. Executive Directors Report on SORM activities;

7. Public comment;

8. Discussion and possible action on future meeting dates;

9. Adjournment.