February 28, 2023 at 9:00 AM - Board of Regents Regular Meeting
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of November 9, 2022 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2022-2023 Marketing Update
Presenter:
James Woodard
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II.B. Marketing Activities
Presenter:
James Woodard
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III. Reinsurance Report
Presenter:
Cheryl Sandner
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III.A. School Board Legal Liability
Presenter:
Cheryl Sandner
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III.B. Student Accident Coverage
Presenter:
Cheryl Sandner
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IV. Financial Report
Presenter:
Patrick Crowley
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IV.A. Run-Out Report - January 31, 2023
Presenter:
Patrick Crowley
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IV.B. Financial Statements - January 31, 2023
Presenter:
Patrick Crowley
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IV.C. Investment Report
Presenter:
Patrick Crowley
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V. Claim Report
Presenter:
Devin Moran
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V.A. Claims Update
Presenter:
Devin Moran
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V.B. First OnSite Master Services Agreement
Presenter:
Devin Moran, Dean Conlin
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V.C. Reinsurance Report
Presenter:
Information Only
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V.D. Aggregate Reports
Presenter:
Patrick Crowley
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V.E. Loss Control Report
Presenter:
James Woodard
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VI. Administrative Information
Presenter:
Barb Thompson
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VI.A. Next Meeting: Friday, April 28, 2023 (1:30 pm)
Presenter:
Barb Thompson
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VI.B. WCSIT-ISDA Annual Dinner: Friday, April 28, 2023
Presenter:
Barb Thompson
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VII. Adjournment
Presenter:
Barb Thompson
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