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Meeting Agenda
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I. Call to Order
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I.A. Approval of September 25, 2023 Meeting Minutes
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II. Marketing Report
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II.A. 2023-2024 Marketing Update
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II.B. Marketing Activities
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III. Underwriting Report
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III.A. Law Enforcement Professional Liability Coverage
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III.B. Biometric Exclusion
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III.C. Modified Cyber Exclusion
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IV. Reinsurance Report
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IV.A. School Board Legal Liability
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IV.B. Student Accident Coverage
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V. Financial Report
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V.A. Run-Out Report - February 29, 2024
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V.B. Financial Statements - February 29, 2024
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V.B.1. BREAK
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VI. Claim Report
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VI.A. Claims Update
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VI.B. Reinsurance and Aggregate Reports
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VI.C. Loss Control Report
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VII. Trustees' Errors and Omission Coverage Renewal
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VIII. Administrative Information
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VIII.A. WCSIT-ISDA Annual Appreciation Dinner
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VIII.B. Next Meeting: Thursday, May 16, 2024 (9:00 AM)
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2024 at 1:30 PM - BOARD OF REGENTS MEETING | |
| Subject: |
I. Call to Order
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| Presenter: |
Barb Thompson
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|
| Subject: |
I.A. Approval of September 25, 2023 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. 2023-2024 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. Underwriting Report
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
III.A. Law Enforcement Professional Liability Coverage
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
III.B. Biometric Exclusion
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|
| Presenter: |
Alex Spedale
|
|
| Subject: |
III.C. Modified Cyber Exclusion
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
IV. Reinsurance Report
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV.A. School Board Legal Liability
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| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV.B. Student Accident Coverage
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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. Run-Out Report - February 29, 2024
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. Financial Statements - February 29, 2024
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| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.1. BREAK
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|
| Subject: |
VI. Claim Report
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|
| Presenter: |
Tim Kelly
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| Subject: |
VI.A. Claims Update
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| Presenter: |
Tim Kelly
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| Subject: |
VI.B. Reinsurance and Aggregate Reports
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| Presenter: |
Patrick Crowley
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| Subject: |
VI.C. Loss Control Report
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| Presenter: |
Greg Manuel
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| Subject: |
VII. Trustees' Errors and Omission Coverage Renewal
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| Presenter: |
Erica Sandner
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| Subject: |
VIII. Administrative Information
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| Presenter: |
Jan Bush
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| Subject: |
VIII.A. WCSIT-ISDA Annual Appreciation Dinner
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| Presenter: |
Cheryl Sandner
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| Subject: |
VIII.B. Next Meeting: Thursday, May 16, 2024 (9:00 AM)
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| Presenter: |
Cory Robbins
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| Subject: |
IX. Adjournment
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| Presenter: |
Cory Robbins
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