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Meeting Agenda
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I. Call to Order
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I.A. Approval of September 19, 2024 Meeting Minutes
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II. Marketing Report
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II.A. Marketing Update - 2024/2025
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II.B. Marketing Activities
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II.C. Indemnification of Marketing Materials
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III. Underwriting Report
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III.A. Insurance Services Office (ISO) Form Updates
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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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IV.C. Reinsurance Placement Update
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V. Financial Report
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V.A. Run-Out Report - January 31, 2025
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V.B. Financial Statements - January 31, 2025
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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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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: Tuesday, May 13 at 9:00 AM
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2025 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 19, 2024 Meeting Minutes
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|
| Presenter: |
Barb Thompson
|
|
| Subject: |
II. Marketing Report
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.A. Marketing Update - 2024/2025
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|
| Presenter: |
James Woodard
|
|
| Subject: |
II.B. Marketing Activities
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|
| Presenter: |
James Woodard
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|
| Subject: |
II.C. Indemnification of Marketing Materials
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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. Insurance Services Office (ISO) Form Updates
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|
| Presenter: |
Alex Spedale
|
|
| 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: |
IV.C. Reinsurance Placement Update
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|
| Presenter: |
Cheryl Sandner
|
|
| Subject: |
V. Financial Report
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.A. Run-Out Report - January 31, 2025
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|
| Presenter: |
Patrick Crowley
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|
| Subject: |
V.B. Financial Statements - January 31, 2025
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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: |
Information Only
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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: |
Cheryl Sandner, Barb Thompson
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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: Tuesday, May 13 at 9:00 AM
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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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