Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69O - OIR - Insurance Regulation
Chapter 69O-187 - PROFESSIONAL LIABILITY SELF-INSURANCE TRUST FUNDS
Section 69O-187.010 - Bylaws, Mutual Covenants, Rules and Regulations, and Service Agent's Contract
Current through Reg. 50, No. 187; September 24, 2024
As a condition of the Office's approval of the Fund, the documents filed pursuant to Rule 69O-187.004, F.A.C., shall contain all of the following provisions, but may also contain other provisions not inconsistent with these rules or with the required provisions.
(1) The bylaws of the Fund shall contain the name and location of the fund, its purposes and powers. The meeting of the members shall be specified and meet no less than annually. Members shall be advised of voting rights. Trustee number, qualifications, term of office, election process, and selection of officers shall be addressed. Duties of the Trustees, the times and places of meetings, the removal of a Trustee, the replacement of the Trustee created by the vacancy therein, and any compensation as may be determined shall be a part of this document. Alteration, amendment or repeal of any part of this document shall only be as specified therein.
(2) The mutual covenants, herein after referred to as the Agreement, shall be given to and accepted by each member of the Fund. The Agreement shall be executed by the Chairman of the Trustees, attested by its Secretary, by the Service Agent and by the member. The membership shall be defined, and the statutory authority to pool such liabilities to form the self-insurance trust fund shall be clearly stated. The initial Trustees shall be designated. The parties to this Agreement shall agree as follows:
(3) The rules and regulations shall govern and define the operation of the Fund together with the rules and regulations of the Office governing medical malpractice self-insurance trust funds, the provisions of the mutual covenants, the bylaws of the Fund and the policy issued by the Fund. The Trustees, members and Service Agent shall not borrow any monies or securities from the Fund or in the name of the Fund. The Service Agent is to manage the Fund subject to the overall supervision of the Trustees. Any assessment shall be made in accordance with Section 627.357(7), F.S., and Rule 69O-187.006, F.A.C. The rejection or expulsion of a member is the decision of the Trustees. Notice of any expulsion shall be in accordance with Section 627.4147(1)(c), F.S. The Service Agent shall prepare statistical reports for the Trustees as relates to the overall claims status, trends and loss experience of the Fund. The Trustees shall have the accounts and records of the Fund audited as required by Rule 69O-187.007, F.A.C., and file the appropriate forms as required by the same. The Trustees and Service Agent shall be bonded as required by Rule 69O-187.005, F.A.C. Alteration, amendment or repeal of any part of this document shall only be as specified therein.
(4) The Service Agent's contract shall detail the duties and responsibilities of the Service Agent as required by Rule 69O-187.002, F.A.C. Expenses to be borne by the Service Agent and by the Fund shall be specified. The compensation for the Service Agent and the terms of termination shall be as stated. Alteration, amendment or repeal of any part of this document shall only be as specified therein.
Rulemaking Authority 627.357(6), 624.308(1) FS. Law Implemented 624.307(1), 627.357 FS.
New 5-10-89, Formerly 4-39.0081, 4-187.010.