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Meeting Agenda
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I. Call to Order
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I.A. Approval of March 22, 2024 Meeting Minutes
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II. Marketing Report
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II.A. Marketing Update
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III. Underwriting Report
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III.A. Cyber Liability Exclusion
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III.B. Competitive Analysis
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IV. Reinsurance Placement
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IV.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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IV.B. Liability Coverage
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IV.C. Active Assailant Coverage
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IV.D. Cyber Liability Coverage
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V. Financial Report
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V.A. Run-Out Report - April 30, 2024
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V.B. Financial Statements - April 30, 2024
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V.C. 2024-2025 Budget
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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. 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. WCSIT/ISDA Appreciation Dinner Recap
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IX.B. Next Meeting - Thursday, September 19, 2024 (9:00 AM)
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2024 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. Approval of March 22, 2024 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. Marketing Update
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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. Cyber Liability Exclusion
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
III.B. Competitive Analysis
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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: |
IV.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV.B. Liability Coverage
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| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV.C. Active Assailant Coverage
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| Presenter: |
Cheryl Sandner
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|
| Subject: |
IV.D. Cyber Liability 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 - April 30, 2024
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. Financial Statements - April 30, 2024
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| Presenter: |
Patrick Crowley
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| Subject: |
V.C. 2024-2025 Budget
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| Presenter: |
Patrick Crowley
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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 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: |
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: |
Cheryl Sandner, Barb Thompson
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|
| Subject: |
IX.A. WCSIT/ISDA Appreciation Dinner Recap
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|
| Presenter: |
Cheryl Sandner
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|
| Subject: |
IX.B. Next Meeting - Thursday, September 19, 2024 (9:00 AM)
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| Presenter: |
Barb Thompson
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| Subject: |
X. Adjournment
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| Presenter: |
Barb Thompson
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