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