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Meeting Agenda
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I. Call to Order
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I.A. Approval of May 25, 2021 Meeting Minutes
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II. Marketing Report
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II.A. 2021-2022 Renewal and New Business
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II.B. Marketing Activities
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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. 2020-2021
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2021
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V.A.3. Audit Update
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V.A.4. Financial Statements - June 30, 2021
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V.B. 2021-2022
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V.B.1. Run-Out Report - September 30, 2021
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V.B.2. Financial Statements - September 30, 2021
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VI. Claim Report
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VI.A. Reinsurance Report
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VI.B. Aggregate Reports
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VI.C. Cyber Coverage - Loss Control Activities
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VII. Errors and Omissions Insurance Renewal
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VIII. Administrative Information
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VIII.A. 2022 Board Meeting Dates
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 3, 2021 at 9:00 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 25, 2021 Meeting Minutes
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|
| Presenter: |
Barb Thompson
|
|
| Subject: |
II. Marketing Report
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.A. 2021-2022 Renewal and New Business
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.B. Marketing Activities
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|
| Presenter: |
James Woodard
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|
| Subject: |
III. Underwriting Report
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|
| Presenter: |
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: |
Patrick Crowley
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|
| Subject: |
V.A. 2020-2021
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.A.1. Actuarial Report
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.A.2. Run-Out Report - June 30, 2021
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|
| Presenter: |
Information Only
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|
| Subject: |
V.A.3. Audit Update
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.A.4. Financial Statements - June 30, 2021
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. 2021-2022
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.1. Run-Out Report - September 30, 2021
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|
| Presenter: |
Information Only
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|
| Subject: |
V.B.2. Financial Statements - September 30, 2021
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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. Reinsurance Report
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| Presenter: |
Information Only
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| Subject: |
VI.B. Aggregate Reports
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| Presenter: |
Information Only
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| Subject: |
VI.C. Cyber Coverage - Loss Control Activities
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| Presenter: |
Greg Manuel
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| Subject: |
VII. Errors and Omissions Insurance Renewal
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|
| Presenter: |
Erica Sandner
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| Subject: |
VIII. Administrative Information
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| Presenter: |
Barb Thompson
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|
| Subject: |
VIII.A. 2022 Board Meeting Dates
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| Presenter: |
Barb Thompson
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| Subject: |
IX. Adjournment
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| Presenter: |
Barb Thompson
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