September 17, 2026 at 9:10 AM - BOARD OF REGENTS REGULAR MEETING
| Agenda |
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of May 4, 2026 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. Loss Control Report
Presenter:
Greg Manuel
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IV. Financial Report: 2025-2026
Presenter:
Patrick Crowley
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IV.A. Actuarial Report
Presenter:
Patrick Crowley
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IV.B. Run-Out Report - June 30, 2026
Presenter:
Patrick Crowley
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IV.C. Financial Statements - June 30, 2026
Presenter:
Patrick Crowley
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IV.D. Audit Update
Presenter:
Patrick Crowley
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V. Reinsurance Placement Recap
Presenter:
Cheryl Sandner
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VI. Marketing Report
Presenter:
James Woodard
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VI.A. 2026-2027 Renewal and New Business
Presenter:
James Woodard
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VI.B. Marketing Activities
Presenter:
James Woodard
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VI.B.1. WCSIT-ISDA Golf Outings Recap
Presenter:
James Woodard
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VI.C. BREAK - 15 Minutes
Presenter:
Barb Thompson
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VII. Underwriting Report
Presenter:
Alex Spedale
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VII.A. 2026-2027 Underwriting Results
Presenter:
Alex Spedale
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VII.B. Competitive Analysis
Presenter:
Alex Spedale
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VIII. Financial Report: 2026-2027
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VIII.A. Run-Out Report - August 31, 2026
Presenter:
Patrick Crowley
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VIII.B. Financial Statements - August 31, 2026
Presenter:
Patrick Crowley
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VIII.C. Aggregate Reports
Presenter:
Patrick Crowley
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VIII.D. Reinsurance Report
Presenter:
Information Only
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VIII.E. Report of Chief Investment Officer
Presenter:
Patrick Crowley
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IX. Administrative Information
Presenter:
Barb Thompson
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IX.A. 2027 Meeting Calendar
Presenter:
Barb Thompson
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X. Adjournment
Presenter:
Barb Thompson
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