May 13, 2025 at 9:00 AM - Board of Regents Regular Meeting
| Agenda |
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Board Member Re-election
Presenter:
James Woodard
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I.B. Approval of February 27, 2028 Meeting Minutes
Presenter:
Barb Thompson
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II. Loss Control Report
Presenter:
Greg Manuel
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III. Marketing Report
Presenter:
James Woodard
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III.A. Marketing Update
Presenter:
James Woodard
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III.B. Marketing Activities
Presenter:
James Woodard
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IV. Underwriting Report
Presenter:
Alex Spedale
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V. Reinsurance Placement
Presenter:
Cheryl Sandner
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V.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
Presenter:
Cheryl Sandner
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V.B. Liability Coverage
Presenter:
Cheryl Sandner
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V.C. Active Assailant Coverage
Presenter:
Cheryl Sandner
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V.D. Cyber Liability Coverage
Presenter:
Cheryl Sandner
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VI. Financial Report
Presenter:
Patrick Crowley
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VI.A. Run-Out Report - April 30, 2025
Presenter:
Patrick Crowley
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VI.B. Financial Statements - April 30, 2025
Presenter:
Patrick Crowley
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VI.C. 2025-2026 Budget
Presenter:
Patrick Crowley
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VII. Claim Report
Presenter:
Tim Kelly
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VII.A. Claims Update
Presenter:
Tim Kelly
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VII.B. First Onsite Referral Agreement
Presenter:
Tim Kelly
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VII.C. Reinsurance Report
Presenter:
Information Only
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VII.D. Aggregate Reports
Presenter:
Patrick Crowley
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VIII. GL/Special Events Coverage Renewal
Presenter:
Erica Sandner
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IX. Administrative Information
Presenter:
Cheryl Sandner, Barb Thompson
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IX.A. WCSIT/ISDA Appreciation Dinner Recap
Presenter:
Cheryl Sandner
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IX.B. Annual Golf Outings
Presenter:
Barb Thompson
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IX.C. Next Meeting - Monday, September 29, 2025 (1:00 p.m.)
Presenter:
Barb Thompson
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X. Adjournment
Presenter:
Barb Thompson
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