TENTATIVE GENERAL SCHEDULE NCOIL ANNUAL MEETING NOVEMBER 16-19, 2017 As of November 9, 2017, and Subject to Change Sheraton Grand Phoenix Hotel Phoenix, Arizona NCOIL ANNUAL MEETING Phoenix, Arizona November 16-19, 2017 TENTATIVE SCHEDULE THURSDAY, NOVEMBER 16TH Registration 7:00 a.m. - 5:30 p.m. Exhibits Open: 8:00 a.m. – 5:30 p.m. Welcome Breakfast 8:15 a.m. - 10:00 a.m. General Session 10:00 a.m. - 12:00 p.m. A Restatement or NEWstatement? - Examining the ALI’s Proposed Restatement of the Law on Liability Insurance Life Insurance & Financial Planning Committee 12:00 p.m. - 1:00 p.m. The Institutes Griffith Foundation 1:00 p.m. - 2:15 p.m. Legislator Luncheon Property & Casualty Insurance Committee 2:15 p.m. - 4:00 p.m. Networking Break 4:00 p.m. - 4:15 p.m. Financial Services Committee 4:15 p.m. - 5:30 p.m. Budget Committee 5:30 p.m. - 6:00 p.m. Adjournment 6:00 p.m. Welcome Reception 6:30 p.m. - 7:30 p.m. FRIDAY, NOVEMBER 17TH Registration 7:00 a.m. - 5:00 p.m. Exhibits Open: 8:30 a.m. – 5:00 p.m. Joint State-Federal Relations and International 9:15 a.m. - 10:45 a.m. Insurance Issues Committee Health General Session 10:45 a.m. - 12:30 p.m. Long Term Care Insurance Industry – How Big of a Risk? Luncheon with Keynote Address 12:30 p.m. - 2:30 p.m. Legislative Micro Meetings 2:30 p.m. - 3:00 p.m. NCOIL – NAIC Dialogue 3:00 p.m. - 4:15 p.m. Networking Break 4:15 p.m. - 4:30 p.m. Workers’ Compensation Insurance Committee 4:30 p.m. - 5:45 p.m. Adjournment 5:45 p.m. IEC Board Meeting 5:45 p.m. - 6:30 p.m. CIP Member & Sponsor Reception 6:30 p.m. - 7:30 p.m. SATURDAY, NOVEMBER 18TH Registration 8:00 a.m. - 9:00 a.m. Exhibits Open: 8:30 a.m. – 5:00 p.m. Health, Long Term Care and Health Retirement 9:00 a.m. - 10:45 a.m. Issues Committee Networking Break 10:45 a.m. - 11:15 a.m. General Session 11:15 a.m. - 12:45 p.m. Cybersecurity in the Wake of the Equifax Breach Articles of Organization and Bylaws 12:45 p.m. - 1:45 p.m. Review Committee Nominating Committee 2:00 p.m. - 3:00 p.m. Adjournment 3:00 p.m. SUNDAY, NOVEMBER 19TH Registration 8:00 a.m. - 9:00 a.m. Exhibits Open: 8:30 a.m. – 10:00 a.m. Business Planning Committee and 9:30 a.m. - 11:00 a.m. Executive Committee Adjournment 11:00 a.m. THURSDAY, NOVEMBER 16, 2017 Welcome Breakfast November 16, 2017 8:15 a.m. – 10:00 a.m. 1. Welcome to Phoenix 2. President Welcome 3. In Memoriam: Representative Don H. Flanders, NH 4. Recap of D.C. Fly-in 5. New member welcome and introduction 6. Special Presentations 7. Comments from NCOIL CEO Commissioner Tom Considine 8. Presentation on NAIC Accreditation Process 9. Adjournment General Session A Restatement or NEWstatement? – Examining the ALI’s Proposed Restatement of the Law on Liability Insurance November 16, 2017 10:00 a.m. – 12:00 p.m. Life Insurance & Financial Planning Committee November 16, 2017 12:00 p.m. – 1:00 p.m. 1. Call to order/roll call/approval of July 15, 2017 committee meeting minutes 2. The New Normal – Innovative Trends Shaping the Life Insurance Industry 3. Update on Interstate Insurance Product Regulation Commission (IIPRC) Developments 4 Introduction of Life Insurer Notification Before an Adverse Change in Non- Guaranteed Elements of Existing Policy 5. Adjournment The Institutes Griffith Foundation Legislator Luncheon A Primer on Reinsurance for State Legislators November 16, 2017 1:00 p.m. – 2:15 p.m. Property & Casualty Insurance Committee November 16, 2017 2:15 p.m. – 4:00 p.m. 1. Call to order/roll call/approval of July 14, 2017 committee meeting minutes 2. Consideration of Model Towing Act 3. Discussion/Consideration of Amendments to NCOIL Model State Uniform Building Code 4. Discussion on Flood Insurance Market Developments Including Impact of Recent Hurricanes on Insurers and Policyholders 5. Adjournment Networking Break November 16, 2017 4:00 p.m. – 4:15 p.m. Financial Services Committee November 16, 2017 4:15 p.m. – 5:30 p.m. 1. Call to order/roll call/approval of July 15, 2017 committee meeting minutes 2. Consideration of Model Act to Support State Regulation of Insurance by Requiring Competition among Insurance Rating Agencies 3. Consideration of Model Act Prohibiting Consumer Reporting Agencies from Charging Fees Related to Security Freezes; and amendments to Credit Report Protection for Minors Model Act 4. Consideration of Resolution Encouraging the Adoption of Voluntary Data Call Principles 5. Discussion on NAIC Insurance Data Security Model Law 6. Re-adoption of Model Laws: Credit Default Insurance Model Legislation 7. Adjournment Budget Committee November 16, 2017 5:30 p.m. – 6:00 p.m. 1. Call to order/roll call/approval of July 13, 2017 committee meeting minutes 2. 2018 Budget Planning 3. Any other business 4. Adjournment Welcome Reception November 16, 2017 6:30 p.m. – 7:30 p.m. FRIDAY, NOVEMBER 17, 2017 Joint State-Federal & International Insurance Issues Committees November 17, 2017 9:15 a.m. – 10:45 a.m. 1. Call to order/roll call/approval of July 13, 2017 committee meeting minutes 2. The Covered Agreement – Discussing the Road Ahead 3. Discussion on the Future of SIFI Designations 4. Review of Federal Insurance Fraud Prevention Efforts 5. Discussion on Congressman Duffy’s introduced legislation (H.R. 3762, H.R. 3746, H.R. 3861): Reasserting the state-based system of insurance regulation 6. Re-adoption of Model Laws a. Exhaustion of Administrative Remedies Model Legislation b. Producer Compensation Disclosure Model Amendment to the Producer Licensing Model Act 7. Adjournment Health General Session “Long Term Care Insurance Industry – How Big of a Risk?” November 18, 2017 10:45 a.m. – 12:30 p.m. Luncheon with Keynote Address November 17, 2017 12:30 p.m. – 2:30 p.m. Legislative Micro Meetings November 17, 2017 2:30 p.m. – 3:00 p.m. NCOIL – NAIC Dialogue November 17, 2017 3:00 p.m. – 4:15 p.m. 1. Call to order/roll call/approval of July 14, 2017 committee meeting minutes 2. Discussion on NAIC Insurance Data Security Model Law 3. Review of NAIC & Stanford University’s Cybersecurity Forum 4. Discussion on NAIC Group Capital Calculation Activities 5. Discussion on NAIC InsureU Usage Based Insurance (UBI) Activities 6. Update on President Trump’s Healthcare Executive Order and Cancellation of Cost- Sharing Reduction (CSR) Payments 7. Adjournment Networking Break November 17, 2017 4:15 p.m. – 4:30 p.m. Workers’ Compensation Insurance Committee November 17, 2017 4:30 p.m. – 5:45 p.m. 1. Call to order/roll call/approval of March 5, 2017 committee meeting minutes 2. Discussion of Impact of Direct Dispense Programs on State Workers’ Compensation systems 3. Drug Compounding: Analyzing the prevalence of compound medications in the workers’ compensation insurance industry 4. Adjournment IEC Board Meeting November 17, 2017 5:45 p.m. – 6:30 p.m. CIP Member & Sponsor Reception November 17, 2017 6:30 p.m. – 7:30 p.m. SATURDAY, NOVEMBER 18, 2017 Health, Long Term Care, and Health Retirement Issues Committee November 18, 2017 9:00 a.m. – 10:45 a.m. 1. Call to order/roll call/approval of July 14, 2017 committee meeting minutes 2. Discussion/Consideration of Out-of-Network Balance Billing Transparency Model Act 3. Examining President Trump’s Executive Order on Healthcare: What is Changing and What is the Impact? 4. Discussion and Consideration of Model Act Regarding Air Ambulance Insurance Claims – Including Sponsor’s Technical Amendment 5. Adjournment Networking Break November 18, 2017 10:45 a.m. – 11:15 a.m. General Session Cybersecurity in the Wake of the Equifax Breach November 18, 2017 11:15 a.m. – 12:45 p.m. Articles of Organization & Bylaws Review Committee November 18, 2017 12:45 p.m. – 1:45 p.m. Nominating Committee November 18, 2017 2:00 p.m. – 3:00 p.m. SUNDAY, NOVEMBER 19, 2017 Business Planning Committee and Executive Committee November 19, 2017 9:30 a.m. – 11:00 a.m. 1. Call to order/roll call/approval of July 15, 2017 committee meeting minutes 2. 2019 meeting locations 3. Recruitment of new member states 4. Administration a. Meeting Report b. Receipt of Financials and Audit 5. Non-Controversial Calendar a. Committee Reports including Model Laws adopted/re-adopted therein 6. Consideration of Model Act to Support State Regulation of Insurance Through More Informed Policymaking 7. Articles of Organization and Bylaws Committee Report 8. Other Sessions c. Griffith Foundation Legislator Luncheon d. Fundamentals of Insurance Sessions e. Featured Speakers 9. Nominating Committee Report/Election of Officers 10. Any other business 11. Adjournment National Conference of Insurance Legislators (NCOIL) Model Act to Support State Regulation of Insurance Through More Informed Policymaking To be considered by the NCOIL Executive Committee on November 19, 2017 *Sponsored by Asm. Ken Cooley, CA Preamble: The purpose of this Law is to secure more informed legislative oversight of the insurance industry. Under the McCarran-Ferguson Act, 10 U.S.C. § 1011, primary responsibility for setting insurance regulatory policy rests with the States. In order to regulate a large, sophisticated industry in interstate commerce, the States must work together to, among other things, develop model insurance legislation.