Board of Directors Meeting Summary

On June 23, 2021, the Surplus Lines Stamping Office of Texas held their 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 and discussion over the Year-to-Date Financial Update.

The following day, the Stamping Office Board of Directors held their second meeting of the year. The meeting was held via teleconference and most members were in attendance. The board discussed various topics on the agenda including the welcome of their Newest Board Member, Jeff Klein, approval of previous board minutes, the F&A Committee report, Company business Updates, Executive Director Travel Approval, and discussion on the remaining 2021 Meeting Dates.

The Board of Directors also discussed and passed motions regarding the approval of previous meeting minutes as well as Executive Director travel approvals.

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.