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Meeting Agenda
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I. Call to Order
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I.A. Approval of March 10, 2021 Meeting Minutes
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II. Marketing Report
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II.A. 2021-2022 Marketing Update
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III. Reinsurance Report
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III.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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III.B. Liability Coverage
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III.C. Active Assailant Coverage
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III.D. Cyber Liability Coverage
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IV. Financial Report
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IV.A. Run-Out Report - April 30, 2021
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IV.B. Financial Statements - April 30, 2021
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IV.C. 2021-2022 Budget
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V. Investment Report
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V.A. Chief Investment Officer Report
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V.B. TD Ameritrade Account Report
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VI. Claim Report
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VI.A. Claims Update
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VI.B. Reinsurance Report
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VI.C. Aggregate Reports
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VII. GL/Special Events Coverage Renewal
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VIII. Administrative Information
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VIII.A. WCSIT-ISDA Annual Golf Outing
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VIII.B. Next Regular Meeting - Wednesday, November 3, 2021
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 25, 2021 at 9:00 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 March 10, 2021 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. 2021-2022 Marketing Update
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|
| Presenter: |
James Woodard
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|
| Subject: |
III. Reinsurance Report
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|
| Presenter: |
Cheryl Sandner
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| Subject: |
III.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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|
| Presenter: |
Cheryl Sandner
|
|
| Subject: |
III.B. Liability Coverage
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
III.C. Active Assailant Coverage
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
III.D. Cyber Liability Coverage
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV. Financial Report
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|
| Presenter: |
Jessica Hogg
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|
| Subject: |
IV.A. Run-Out Report - April 30, 2021
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| Presenter: |
Patrick Crowley
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| Subject: |
IV.B. Financial Statements - April 30, 2021
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| Presenter: |
Patrick Crowley
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| Subject: |
IV.C. 2021-2022 Budget
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| Presenter: |
Patrick Crowley
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| Subject: |
V. Investment Report
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| Presenter: |
Patrick Crowley
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| Subject: |
V.A. Chief Investment Officer Report
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. TD Ameritrade Account Report
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| Presenter: |
Patrick Crowley
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| Subject: |
VI. Claim Report
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| Presenter: |
Devin Moran
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| Subject: |
VI.A. Claims Update
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| Presenter: |
Devin Moran
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| Subject: |
VI.B. Reinsurance Report
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| Presenter: |
Information Only
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| Subject: |
VI.C. Aggregate Reports
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| Presenter: |
Patrick Crowley
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| Subject: |
VII. GL/Special Events Coverage Renewal
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|
| Presenter: |
James Woodard
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| Subject: |
VIII. Administrative Information
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| Presenter: |
James Woodard, Mark Harms
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| Subject: |
VIII.A. WCSIT-ISDA Annual Golf Outing
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| Presenter: |
James Woodard
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| Subject: |
VIII.B. Next Regular Meeting - Wednesday, November 3, 2021
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| Presenter: |
Mark Harms
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| Subject: |
IX. Adjournment
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| Presenter: |
Mark Harms
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