September 29, 2025 at 9:10 AM - BOARD OF REGENTS MEETING
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of May 13, 2025 Meeting Minutes
Presenter:
Barb Thompson
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II. Claim Report
Presenter:
Tim Kelly
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II.A. Claim Report
Presenter:
Tim Kelly
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III. Financial Report: 2024-2025
Presenter:
Patrick Crowley
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III.A. Reinsurance Report
Presenter:
Patrick Crowley
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III.B. Aggregate Reports
Presenter:
Patrick Crowley
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III.C. Actuarial Report
Presenter:
Patrick Crowley
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III.D. Run-Out Report - June 30, 2025
Presenter:
Patrick Crowley
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III.E. Financial Statements - June 30, 2025
Presenter:
Patrick Crowley
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III.F. Audit Update
Presenter:
Patrick Crowley
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IV. Reinsurance Placement Recap
Presenter:
Cheryl Sandner
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V. Marketing Report
Presenter:
James Woodard
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V.A. 2025-2026 Renewal and New Business
Presenter:
James Woodard
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V.B. Marketing Activities
Presenter:
James Woodard
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V.B.1. WCSIT-ISDA Golf Outings Recap
Presenter:
James Woodard
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V.B.2. IASA Leadership Matters Journal
Presenter:
James Woodard
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V.B.3. Breach Solutions Portal
Presenter:
James Woodard
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V.C. BREAK - 15 Minutes
Presenter:
Barb Thompson
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VI. Underwriting Report
Presenter:
Alex Spedale
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VII. Financial Report: 2025-2026
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VII.A. Run-Out Report - August 31, 2025
Presenter:
Patrick Crowley
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VII.B. Financial Statements - August 31, 2025
Presenter:
Patrick Crowley
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VIII. Administrative Information
Presenter:
Barb Thompson
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VIII.A. 2026 Meeting Calendar
Presenter:
Barb Thompson
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IX. Adjournment
Presenter:
Barb Thompson
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