Previous Years' Meetings

January 14, 2021 Meeting

• Agenda
• Attachment 1 Draft 2020 MSI Minutes
• Attachment 1A Draft Special Meeting 11-17-20 Minutes
• Attachment 2 MSI 2019 FY Program Report
• Attachment 3 Comptroller Report
• Attachment 4 Treasury Investment Report
• Attachment 5 Routine Business - 1-14-21
• Attachment 5A Draft Premiums Rates
• Attachment 5B Incidental Cost Table 1 million
• Attachment 5C MSI Board Response Denied Claims 2021 Meeting
• Attachment 6 MSI FY 2021 Budget
• MSI Annual Meeting 1-14-21 (Virtual Meeting) Memo
• PA Bulletin

November 17, 2020 Meeting 

• Agenda (PDF)
• CGAD Act (PDF)
• CGAD Template (PDF)
• PA CCMSIF Actuarial Study (PDF)

January 9, 2020 Meeting

• Agenda (PDF)
• Attachment 1 - January 10, 2019 Draft Minutes, Exhibits 1 & 2 (PDF)
• Attachment 2 - Program Report (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
• Attachment 5 - Routine Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)

January 10, 2019 Meeting

• Meeting Notice
• Agenda
• Attachment 1 - January 11, 2018 Draft Board Meeting Minutes
• Attachment 2 - Program Report
• Attachment 3 - Financial Report
• Attachment 4 - Investment Report
• Attachment 5 - Routine Business
• Attachment 6 - Program Cost Reimbursement
• Attachment 7 - Mine Subsidence & Mine Subsidence Insurance

January 11, 2018 Meeting

• Meeting Notice (PDF)
• Agenda (PDF)
• Attachment 1 – January 12, 2017 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Program Report (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
• Attachment 5 - Routine Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)

January 12, 2017 Meeting

• Agenda (PDF)
• Attachment 1 - May 6, 2016 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Program Report (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
• Attachment 5 - Routine Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)

May 6, 2016 Meeting

• Agenda (PDF)
• Attachment 1 - January 14, 2016 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Claim and Refund Resolution (PDF)

December 10, 2014 Meeting

• Agenda (PDF)
• Attachment 1 - December 11, 2013 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Program Measures (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
• Attachment 5 - Routine Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)

December 11, 2013 Meeting

• Agenda (PDF)
• Attachment 1 - December 11, 2012 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Program Measures (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
  
• Attachment 5 - Routine Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)
• Attachment 7 - Report on Incidental Costs (PDF)
• Attachment 8 - Insuring Agreement Revisions (PDF)

December 11, 2012 Meeting

• Agenda (PDF)
• Attachment 1 - December 14, 2011 and April 10, 2012 Draft Board Meeting Minutes (PDF)
• Attachment 2 - Program Measures (PDF)
• Attachment 3 - Financial Report (PDF)
• Attachment 4 - Investment Report (PDF)
• Attachment 5 - Business (PDF)
• Attachment 6 - Program Cost Reimbursement (PDF)

April 10, 2012 Meeting

• Agenda (PDF)
• Attachment 1 - Minute Summary (PDF)
• Attachment 2 - Actuarial Analysis (PDF)
• Attachment 3 - Issues Under Consideration (PDF)