WHEREAS, the Committee on Insurance Programs shall be responsible for the general oversight of insurance programs offered to the members and staff of the Association;

WHEREAS, the Association’s broker of record is Colburn Insurance Service;

WHEREAS, the Insurance Programs Committee feels it in the best interests of the members of the Association to be able to provide cost effective voluntary supplemental life, accident, disability, special risk and health insurance to their employees as a way of enhancing the member’s ability to hire and retain good employees;

WHEREAS, Colburn Insurance Service has reviewed the market for this type of product and has recommended to the Insurance Programs Committee that it recommend endorsement of such products offered by COLONIAL LIFE & ACCIDENT INSURANCE Company;

WHEREAS, the Insurance Programs Committee has voted to make such a recommendation to the Association’s Board of Governors,

NOW THEREFORE BE IT RESOLVED, the Board of Governors agrees to sponsor said voluntary supplemental insurance programs for the employees of the members of the Association.

ADOPTED: March 23, 2000