March 8, 2022 at 9:00 AM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Barb Thompson
|
|
I.A. Board Member Election
Presenter:
Barb Thompson
|
|
I.B. Approval of November 3, 2021 Meeting Minutes
Presenter:
Barb Thompson
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. 2021-2022 Marketing Update
Presenter:
James Woodard
|
|
II.B. Marketing Activities
Presenter:
James Woodard
|
|
III. Reinsurance Report
Presenter:
Cheryl Sandner
|
|
III.A. School Board Legal Liability
Presenter:
Cheryl Sandner
|
|
III.B. Student Accident Coverage
Presenter:
Cheryl Sandner
|
|
IV. Financial Report
Presenter:
Patrick Crowley
|
|
IV.A. Run-Out Report - January 31, 2022
Presenter:
Patrick Crowley
|
|
IV.B. Financial Statements - January 31, 2022
Presenter:
Patrick Crowley
|
|
V. Claim Report
Presenter:
Devin Moran
|
|
V.A. Claims Update
Presenter:
Devin Moran
|
|
V.B. Reinsurance Report
Presenter:
Information Only
|
|
V.C. Aggregate Reports
Presenter:
Patrick Crowley
|
|
V.D. Loss Control Report
Presenter:
Greg Manuel
|
|
VI. Administrative Agreements
Presenter:
Cheryl Sandner, Dean Conlin
|
|
VI.A. PM Administrative Agreement
Presenter:
Cheryl Sandner, Dean Conlin
|
|
VI.B. CM Administrative Agreement
Presenter:
Cheryl Sandner, Dean Conlin
|
|
VI.C. ARS Marketing Services Agreement
Presenter:
Cheryl Sandner, Dean Conlin
|
|
VII. Administrative Information
Presenter:
Barb Thompson
|
|
VII.A. Next Meeting: Friday, May 20, 2022 (1:30 pm)
Presenter:
Barb Thompson
|
|
VII.B. WCSIT-ISDA Annual Dinner: Friday, May 20, 2022
Presenter:
Barb Thompson
|
|
VIII. Adjournment
Presenter:
Barb Thompson
|