May 16, 2024 at 9:00 AM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Barb Thompson
|
|
I.A. Approval of March 22, 2024 Meeting Minutes
Presenter:
Barb Thompson
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. Marketing Update
Presenter:
James Woodard
|
|
III. Underwriting Report
Presenter:
Alex Spedale
|
|
III.A. Cyber Liability Exclusion
Presenter:
Alex Spedale
|
|
III.B. Competitive Analysis
Presenter:
Alex Spedale
|
|
IV. Reinsurance Placement
Presenter:
Cheryl Sandner
|
|
IV.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
Presenter:
Cheryl Sandner
|
|
IV.B. Liability Coverage
Presenter:
Cheryl Sandner
|
|
IV.C. Active Assailant Coverage
Presenter:
Cheryl Sandner
|
|
IV.D. Cyber Liability Coverage
Presenter:
Cheryl Sandner
|
|
V. Financial Report
Presenter:
Patrick Crowley
|
|
V.A. Run-Out Report - April 30, 2024
Presenter:
Patrick Crowley
|
|
V.B. Financial Statements - April 30, 2024
Presenter:
Patrick Crowley
|
|
V.C. 2024-2025 Budget
Presenter:
Patrick Crowley
|
|
VI. Claim Report
Presenter:
Tim Kelly
|
|
VI.A. Claims Update
Presenter:
Tim Kelly
|
|
VI.B. Reinsurance Report
Presenter:
Information Only
|
|
VI.C. Aggregate Reports
Presenter:
Patrick Crowley
|
|
VII. GL/Special Events Coverage Renewal
Presenter:
Erica Sandner
|
|
VIII. Royalty Agreements
Presenter:
Barb Thompson
|
|
VIII.A. IASA Royalty Agreement
Presenter:
Barb Thompson
|
|
VIII.B. IASB Royalty Agreement
Presenter:
Barb Thompson
|
|
IX. Administrative Information
Presenter:
Cheryl Sandner, Barb Thompson
|
|
IX.A. WCSIT/ISDA Appreciation Dinner Recap
Presenter:
Cheryl Sandner
|
|
IX.B. Next Meeting - Thursday, September 19, 2024 (9:00 AM)
Presenter:
Barb Thompson
|
|
X. Adjournment
Presenter:
Barb Thompson
|