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Meeting Agenda
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I. Call to Order
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I.A. Board Member Election
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I.B. Approval of November 3, 2021 Meeting Minutes
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II. Marketing Report
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II.A. 2021-2022 Marketing Update
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II.B. Marketing Activities
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III. Reinsurance Report
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III.A. School Board Legal Liability
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III.B. Student Accident Coverage
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IV. Financial Report
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IV.A. Run-Out Report - January 31, 2022
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IV.B. Financial Statements - January 31, 2022
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V. Claim Report
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V.A. Claims Update
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V.B. Reinsurance Report
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V.C. Aggregate Reports
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V.D. Loss Control Report
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VI. Administrative Agreements
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VI.A. PM Administrative Agreement
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VI.B. CM Administrative Agreement
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VI.C. ARS Marketing Services Agreement
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VII. Administrative Information
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VII.A. Next Meeting: Friday, May 20, 2022 (1:30 pm)
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VII.B. WCSIT-ISDA Annual Dinner: Friday, May 20, 2022
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2022 at 9:00 AM - BOARD OF REGENTS MEETING | |
| Subject: |
I. Call to Order
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| Presenter: |
Barb Thompson
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| Subject: |
I.A. Board Member Election
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| Presenter: |
Barb Thompson
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| Subject: |
I.B. Approval of November 3, 2021 Meeting Minutes
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| Presenter: |
Barb Thompson
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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: |
II.B. Marketing Activities
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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. School Board Legal Liability
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| Presenter: |
Cheryl Sandner
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| Subject: |
III.B. Student Accident Coverage
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| Presenter: |
Cheryl Sandner
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| Subject: |
IV. Financial Report
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| Presenter: |
Patrick Crowley
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| Subject: |
IV.A. Run-Out Report - January 31, 2022
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| Presenter: |
Patrick Crowley
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| Subject: |
IV.B. Financial Statements - January 31, 2022
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| Presenter: |
Patrick Crowley
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| Subject: |
V. Claim Report
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| Presenter: |
Devin Moran
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| Subject: |
V.A. Claims Update
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| Presenter: |
Devin Moran
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| Subject: |
V.B. Reinsurance Report
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| Presenter: |
Information Only
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| Subject: |
V.C. Aggregate Reports
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| Presenter: |
Patrick Crowley
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| Subject: |
V.D. Loss Control Report
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| Presenter: |
Greg Manuel
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| Subject: |
VI. Administrative Agreements
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| Presenter: |
Cheryl Sandner, Dean Conlin
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| Subject: |
VI.A. PM Administrative Agreement
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| Presenter: |
Cheryl Sandner, Dean Conlin
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| Subject: |
VI.B. CM Administrative Agreement
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| Presenter: |
Cheryl Sandner, Dean Conlin
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| Subject: |
VI.C. ARS Marketing Services Agreement
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| Presenter: |
Cheryl Sandner, Dean Conlin
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| Subject: |
VII. Administrative Information
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| Presenter: |
Barb Thompson
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| Subject: |
VII.A. Next Meeting: Friday, May 20, 2022 (1:30 pm)
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| Presenter: |
Barb Thompson
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| Subject: |
VII.B. WCSIT-ISDA Annual Dinner: Friday, May 20, 2022
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| Presenter: |
Barb Thompson
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| Subject: |
VIII. Adjournment
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| Presenter: |
Barb Thompson
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