Board of Directors Meeting Summary

On September 21, 2022, the Surplus Lines Stamping Office of Texas held its Audit & Finance Committee meeting pursuance to code 2(c)(10) of SLTX’s Plan of Operation. The committee discussed agenda topics including approval of the previous meeting minutes, 2022 Finance YTD update, and 2023 Proposed Budget.

On September 22, 2022, the Stamping Office Board of Directors held its third meeting of the year. The meeting was held in person and via teleconference. The board discussed various topics on the agenda including approval of previous board minutes, Insurance Policies, Executive Director Updates, Closed Session and Discussion, Operations Updates, and Finance & Audit committee discussions.

This is a broad summary of the meeting and not intended to reflect official meeting minutes or detail the scope of any actions taken by the board. Once minutes are reviewed and approved by the Board, they will be added to the website under board minutes.

The dates for the next Audit & Finance Committee meeting and Board of Directors meeting are to be announced. As always, board meetings are available to the public, and information will be posted as they are announced.