April 28, 2023 at 1:30 PM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Barb Thompson
|
|
I.A. Approval of February 28, 2023 Meeting Minutes
Presenter:
Barb Thompson
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. Marketing Update
Presenter:
James Woodard
|
|
II.B. Competitive Review
Presenter:
James Woodard
|
|
III. Underwriting Report
Presenter:
Erica Sandner / Alex Spedale
|
|
III.A. School Board Legal Liability (SBLL) Coverage
Presenter:
Erica Sandner
|
|
III.B. Cyber Liability Coverage Clarification
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 - March 31, 2023
Presenter:
Patrick Crowley
|
|
V.B. Financial Statements - March 31, 2023
Presenter:
Patrick Crowley
|
|
V.C. Investment Report
Presenter:
Patrick Crowley
|
|
V.D. 2023-2024 Budget
Presenter:
Patrick Crowley
|
|
VI. Claim Report
Presenter:
Devin Moran / James Woodard
|
|
VI.A. Claims Update
Presenter:
Devin Moran
|
|
VI.B. First OnSite Referral Agreement
Presenter:
James Woodard
|
|
VI.C. Reinsurance Report
Presenter:
Information Only
|
|
VI.D. Aggregate Reports
Presenter:
Patrick Crowley
|
|
VII. GL/Special Events Coverage Renewal
Presenter:
Erica Sandner
|
|
VIII. Administrative Information
Presenter:
James Woodard, Barb Thompson
|
|
VIII.A. WCSIT-ISDA Annual Golf Outings
Presenter:
James Woodard
|
|
VIII.B. Next Meeting - Monday, September 25, 2023 (9:00 AM)
Presenter:
Barb Thompson
|
|
IX. Adjournment
Presenter:
Barb Thompson
|