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Meeting Agenda
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I. Call to Order
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I.A. Approval of May 20, 2022 Meeting Minutes
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II. Marketing Report
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II.A. 2022-2023 Renewal and New Business
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II.B. Marketing Activities
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III. Underwriting Report
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IV. Market Conditions and Reinsurance
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IV.A. Social Inflation Presentation
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IV.B. ISDA Reinsurance Placement
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V. Financial Report
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V.A. 2021-2022
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2022
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V.A.3. Financial Statements - June 30, 2022
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V.B. 2022-2023
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V.B.1. Run-Out Report - September 30, 2022
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V.B.2. Financial Statements - September 30, 2022
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V.C. BREAK - 10 Minutes
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VI. Claim Report
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VI.A. Claim Report
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VI.B. Reinsurance Report
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VI.C. Aggregate Reports
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VII. Errors and Omissions Insurance Renewal
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VIII. Royalty Agreements
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VIII.A. IASA Royalty Agreement
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VIII.B. IASB Royalty Agreement
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IX. Administrative Information
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IX.A. 2022 WCSIT-ISDA Appreciation Dinner Recap
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IX.B. 2023 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 9, 2022 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 20, 2022 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. 2022-2023 Renewal and New Business
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|
| Presenter: |
James Woodard
|
|
| Subject: |
II.B. Marketing Activities
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|
| Presenter: |
James Woodard
|
|
| Subject: |
III. Underwriting Report
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
IV. Market Conditions and Reinsurance
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|
| Presenter: |
Cheryl Sandner, James Woodard
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|
| Subject: |
IV.A. Social Inflation Presentation
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|
| Presenter: |
Cheryl Sandner, James Woodard
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|
| Subject: |
IV.B. ISDA 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. 2021-2022
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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, 2022
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|
| Presenter: |
Information Only
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|
| Subject: |
V.A.3. Financial Statements - June 30, 2022
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| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. 2022-2023
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| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.1. Run-Out Report - September 30, 2022
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| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.2. Financial Statements - September 30, 2022
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.C. BREAK - 10 Minutes
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| Subject: |
VI. Claim Report
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| Presenter: |
Devin Moran
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| Subject: |
VI.A. Claim Report
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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. Errors and Omissions Insurance Renewal
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| Presenter: |
Erica Sandner
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| Subject: |
VIII. Royalty Agreements
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| Presenter: |
Barb Thompson
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| Subject: |
VIII.A. IASA Royalty Agreement
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| Presenter: |
Barb Thompson
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|
| Subject: |
VIII.B. IASB Royalty Agreement
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| Presenter: |
Barb Thompson
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|
| Subject: |
IX. Administrative Information
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|
| Presenter: |
Barb Thompson
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|
| Subject: |
IX.A. 2022 WCSIT-ISDA Appreciation Dinner Recap
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|
| Presenter: |
Patrick Crowley
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| Subject: |
IX.B. 2023 Board Meeting Dates
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| Presenter: |
Cheryl Sandner
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| Subject: |
X. Adjournment
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| Presenter: |
Barb Thompson
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