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May 12, 2020 at 9:00 AM - Regular Meeting

Agenda
I. CALL TO ORDER - 9:00 AM - Mark Harms
I.A. Approval of the February 28, 2020 Minutes - Mark Harms
Description: 
•  Motion to approve the February 28, 2020 Meeting Minutes
II. MARKETING REPORT - 9:05 AM
II.A. Marketing Report - James Woodard
II.B. Indemnification of Marketing Materials - James Woodard
Description: 
•  Motion to indemnify SGIPM and SGARS for the Trust Connections Newsletter Issue 9-1 pursuant to SGIPM's and SGARS's Administrative Services Agreements with ISDA
III. PLAN OF COVERAGE CHANGES - 9:25 AM 
III.A. Active Assailant Coverage - James Woodard 
Description: 
Motion to approve the Active Assailant coverage
III.B. Communicable Disease Exclusion - James Woodard
Description: 
Motion to approve the Communicable Disease exclusion
III.C. Virus and Bacteria Exclusion - James Woodard
Description: 
Motion to approve the Virus and Bacteria exclusion
IV. REINSURANCE PLACEMENT - 9:35 AM
IV.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage - Cheryl Sandner
Description: 
Motion to authorize the Chair to sign off on the final placement of the property, aggregate, terrorism and equipment breakdown coverage
IV.B. Liability Coverage - Cheryl Sandner
Description: 
Motion to authorize the Chair to sign off on the final placement of the buffer liability, umbrella and excess umbrella coverage
IV.C. Cyber Liability Coverage - Cheryl Sandner
Description: 
Motion to authorize the Chair to approve the final placement of the Cyber Liability coverage
V. FINANCIAL REPORT - 9:50 AM 
V.A. Run-Out Report - March 31, 2020 - Jessica Hogg
V.B. Financial Statements - March 31, 2020 - Jessica Hogg
V.C. 2020-2021 Budget - Jessica Hogg
Description: 
Motion to approve the 2020-2021 Budget to include the underwriting considerations
VI. CLAIM REPORT - 10:15 AM
Description: 
•  Motion to move into Executive Session 

   EXECUTIVE SESSION
VI.A. Claim Report - Devin Moran
Description: 
•  Motion to move out of Executive Session

    OUT OF EXECUTIVE SESSION
VI.B. Subrogation Report - Devin Moran
VI.C. Reinsurance and Aggregate Reports - Jessica Hogg
VI.C.1. Reinsurance Report
VI.C.2. Aggregate Reports
VII. GL / SPECIAL EVENTS COVERAGE RENEWAL- 10:30 AM - James Woodard
Description: 
•  Motion to approve the actions of the Chair and retroactively approve the continuation of the GL / Special Events Coverage purchased through the School Foundation Insurance Program
VIII. ADMINISTRATIVE INFORMATION - 10:35 AM
VIII.A. WCSIT-ISDA Board Appreciation Dinner Recap - Cheryl Sandner
VIII.B. WCSIT/ISDA Golf Outing: Wednesday, June 24, 2020
VIII.C. Next Board Meeting: Wednesday, November 4, 2020
IX. ADJOURNMENT - 10:40 AM
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