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Meeting Agenda
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I. Call to Order
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I.A. Approval of May 12, 2020 Meeting Minutes
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II. Marketing Report
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II.A. 2020-2021 Marketing Update
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II.B. Indemnification of Marketing Materials
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III. Underwriting Report
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IV. Reinsurance Placement
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V. Financial Report
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V.A. 2019-2020
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2020
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V.A.3. Audit Report - June 30, 2020
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V.B. 2020-2021
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V.B.1. Run-Out Report - September 30, 2020
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V.B.2. Financial Statements - September 30, 2020
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VI. Investment Report
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VI.A. Revised Investment Guidelines
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VII. Claim Report
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VII.A. Claims Update
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VII.B. Reinsurance Report
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VII.C. Aggregate Reports
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VIII. Errors and Omissions Insurance Renewal
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IX. Administrative Information
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IX.A. 2021 Board Meeting Dates
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 4, 2020 at 9:05 AM - Board of Regents Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Presenter: |
Mark Harms
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|
| Subject: |
I.A. Approval of May 12, 2020 Meeting Minutes
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|
| Presenter: |
Mark Harms
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|
| Subject: |
II. Marketing Report
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.A. 2020-2021 Marketing Update
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.B. Indemnification of Marketing Materials
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|
| Presenter: |
James Woodard
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|
| Subject: |
III. Underwriting Report
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|
| Presenter: |
James Woodard, Alex Spedale
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|
| Subject: |
IV. Reinsurance Placement
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
V. Financial Report
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
V.A. 2019-2020
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
V.A.1. Actuarial Report
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| Presenter: |
Jessica Hogg
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|
| Subject: |
V.A.2. Run-Out Report - June 30, 2020
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| Presenter: |
Jessica Hogg
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| Subject: |
V.A.3. Audit Report - June 30, 2020
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| Presenter: |
Jessica Hogg
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|
| Subject: |
V.B. 2020-2021
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
V.B.1. Run-Out Report - September 30, 2020
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
V.B.2. Financial Statements - September 30, 2020
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
VI. Investment Report
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
VI.A. Revised Investment Guidelines
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| Presenter: |
Jessica Hogg
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| Subject: |
VII. Claim Report
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| Presenter: |
Devin Moran
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| Subject: |
VII.A. Claims Update
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| Presenter: |
Devin Moran
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| Subject: |
VII.B. Reinsurance Report
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| Presenter: |
Information Only
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| Subject: |
VII.C. Aggregate Reports
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| Presenter: |
Information Only
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| Subject: |
VIII. Errors and Omissions Insurance Renewal
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| Presenter: |
James Woodard
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| Subject: |
IX. Administrative Information
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| Presenter: |
Mark Harms
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| Subject: |
IX.A. 2021 Board Meeting Dates
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| Presenter: |
Mark Harms
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| Subject: |
X. Adjournment
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| Presenter: |
Mark Harms
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