May 20, 2022 at 1:30 PM - BOARD OF REGENTS MEETING
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of March 8, 2022 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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III. Reinsurance Placement
Presenter:
Cheryl Sandner
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III.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
Presenter:
Cheryl Sandner
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III.B. Liability Coverage
Presenter:
Cheryl Sandner
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III.C. Active Assailant Coverage
Presenter:
Cheryl Sandner
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III.D. Cyber Liability Coverage
Presenter:
Cheryl Sandner
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IV. Underwriting Report
Presenter:
Alex Spedale
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IV.A. Cyber Liability Plan of Coverage
Presenter:
Alex Spedale
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V. Financial Report
Presenter:
Patrick Crowley
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V.A. Run-Out Report - March 31, 2022
Presenter:
Patrick Crowley
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V.B. Financial Statements - March 31, 2022
Presenter:
Patrick Crowley
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V.C. 2022-2023 Budget
Presenter:
Patrick Crowley
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VI. Claim Report
Presenter:
Devin Moran
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VI.A. Claims Update
Presenter:
Devin Moran
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VI.B. Reinsurance Report
Presenter:
Information Only
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VI.C. Aggregate Reports
Presenter:
Information Only
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VII. GL/Special Events Coverage Renewal
Presenter:
Erica Sandner
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VIII. Administrative Information
Presenter:
James Woodard, Barb Thompson
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VIII.A. WCSIT-ISDA Annual Golf Outings
Presenter:
James Woodard
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VIII.B. Next Regular Meeting - Wednesday, November 9, 2022
Presenter:
Barb Thompson
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IX. Adjournment
Presenter:
Barb Thompson
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