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Meeting Agenda
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I. Call to Order
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I.A. Approval of May 16, 2024 Meeting Minutes
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II. Marketing Report
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II.A. 2024-2025 Renewal and New Business
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II.B. Marketing Activities
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II.B.1. WCSIT-ISDA Golf Outing
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III. Underwriting Report
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III.A. Underwriting Recap and Competitive Analysis
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III.B. Sanctions Exclusion Endorsement
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IV. Reinsurance Placement Recap
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V. Financial Report
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V.A. 2023-2024
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V.A.1. Actuarial Report
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V.A.2. Run-Out Report - June 30, 2024
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V.A.3. Financial Statements - June 30, 2024
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V.A.4. Audit Update
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V.B. 2024-2025
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V.B.1. Run-Out Report - August 31, 2024
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V.B.2. Financial Statements - August 31, 2024
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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. Loss Control Report
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VIII. Administrative Information
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VIII.A. 2025 Meeting Calendar
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2024 at 9:35 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 May 16, 2024 Meeting Minutes
|
|
| Presenter: |
Barb Thompson
|
|
| Subject: |
II. Marketing Report
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.A. 2024-2025 Renewal and New Business
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|
| Presenter: |
James Woodard
|
|
| Subject: |
II.B. Marketing Activities
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
II.B.1. WCSIT-ISDA Golf Outing
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|
| Presenter: |
James Woodard
|
|
| Subject: |
III. Underwriting Report
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
III.A. Underwriting Recap and Competitive Analysis
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
III.B. Sanctions Exclusion Endorsement
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|
| Presenter: |
Alex Spedale
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|
| Subject: |
IV. Reinsurance Placement Recap
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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. 2023-2024
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.A.1. Actuarial Report
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|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
V.A.2. Run-Out Report - June 30, 2024
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|
| Presenter: |
Information Only
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|
| Subject: |
V.A.3. Financial Statements - June 30, 2024
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|
| Presenter: |
Patrick Crowley
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| Subject: |
V.A.4. Audit Update
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. 2024-2025
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.1. Run-Out Report - August 31, 2024
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B.2. Financial Statements - August 31, 2024
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.C. BREAK - 10 Minutes
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| Presenter: |
Barb Thompson
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| Subject: |
VI. Claim Report
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| Presenter: |
Tim Kelly/Patrick Crowley
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| Subject: |
VI.A. Claim Report
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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. Loss Control Report
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| Presenter: |
Greg Manuel
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|
| Subject: |
VIII. Administrative Information
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|
| Presenter: |
Barb Thompson
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|
| Subject: |
VIII.A. 2025 Meeting Calendar
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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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