February 27, 2026 at 1:30 PM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Dr. Nail
|
|
I.A. Approval of September 29, 2025 Meeting Minutes
Presenter:
Chair
|
|
II. Underwriting Report
Presenter:
Alex Spedale
|
|
II.A. Plan of Coverage Changes
Presenter:
Alex Spedale
|
|
II.B. School Board Legal Liability Cyber Exclusion
Presenter:
Alex Spedale
|
|
II.C. Student Accident Coverage
Presenter:
Alex Spedale
|
|
III. Reinsurance Report
Presenter:
Cheryl Sandner
|
|
III.A. School Board Legal Liability
Presenter:
Cheryl Sandner
|
|
III.B. Student Accident Coverage
Presenter:
Cheryl Sandner
|
|
III.C. Reinsurance Placement Update
Presenter:
Cheryl Sandner
|
|
IV. Financial Report
Presenter:
Patrick Crowley
|
|
IV.A. 2024-2025 Audit Report
Presenter:
Patrick Crowley
|
|
IV.B. Run-Out Report - January 31, 2026
Presenter:
Patrick Crowley
|
|
IV.C. Financial Statements - January 31, 2026
Presenter:
Patrick Crowley
|
|
IV.D. BREAK
|
|
V. Claim Report
Presenter:
Tim Kelly
|
|
V.A. Claims Update
Presenter:
Tim Kelly
|
|
V.B. Reinsurance Reports
Presenter:
Cheryl Sandner
|
|
V.C. Aggreate Reports
Presenter:
Information Only
|
|
VI. Marketing Report
Presenter:
James Woodard
|
|
VI.A. Marketing Update - 2025-2026
Presenter:
James Woodard
|
|
VI.B. Marketing Activities
Presenter:
James Woodard
|
|
VI.C. Indemnification of Marketing Materials
Presenter:
James Woodard
|
|
VII. Trustees' Errors and Omission Coverage Renewal
Presenter:
Erica Sandner
|
|
VIII. Administrative Information
Presenter:
Cheryl Sandner, Dr. Nail
|
|
VIII.A. WCSIT-ISDA Annual Appreciation Dinner
Presenter:
Cheryl Sandner
|
|
VIII.B. Next Meeting: Monday, May 4 at 9:00 AM
Presenter:
Dr. Nail
|
|
IX. Adjournment
Presenter:
Barb Thompson
|