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Meeting Agenda
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I. Call to Order
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I.A. Board Member Re-election
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I.B. Approval of February 27, 2028 Meeting Minutes
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II. Loss Control Report
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III. Marketing Report
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III.A. Marketing Update
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III.B. Marketing Activities
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IV. Underwriting Report
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V. Reinsurance Placement
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V.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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V.B. Liability Coverage
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V.C. Active Assailant Coverage
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V.D. Cyber Liability Coverage
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VI. Financial Report
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VI.A. Run-Out Report - April 30, 2025
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VI.B. Financial Statements - April 30, 2025
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VI.C. 2025-2026 Budget
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VII. Claim Report
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VII.A. Claims Update
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VII.B. First Onsite Referral Agreement
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VII.C. Reinsurance Report
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VII.D. Aggregate Reports
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VIII. GL/Special Events Coverage Renewal
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IX. Administrative Information
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IX.A. WCSIT/ISDA Appreciation Dinner Recap
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IX.B. Annual Golf Outings
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IX.C. Next Meeting - Monday, September 29, 2025 (1:00 p.m.)
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2025 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. Board Member Re-election
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| Presenter: |
James Woodard
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| Subject: |
I.B. Approval of February 27, 2028 Meeting Minutes
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| Presenter: |
Barb Thompson
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| Subject: |
II. Loss Control Report
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| Presenter: |
Greg Manuel
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| Subject: |
III. Marketing Report
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| Presenter: |
James Woodard
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| Subject: |
III.A. Marketing Update
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| Presenter: |
James Woodard
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| Subject: |
III.B. Marketing Activities
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| Presenter: |
James Woodard
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| Subject: |
IV. Underwriting Report
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| Presenter: |
Alex Spedale
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| Subject: |
V. Reinsurance Placement
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| Presenter: |
Cheryl Sandner
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| Subject: |
V.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
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| Presenter: |
Cheryl Sandner
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| Subject: |
V.B. Liability Coverage
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| Presenter: |
Cheryl Sandner
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| Subject: |
V.C. Active Assailant Coverage
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| Presenter: |
Cheryl Sandner
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| Subject: |
V.D. Cyber Liability Coverage
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| Presenter: |
Cheryl Sandner
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| Subject: |
VI. Financial Report
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| Presenter: |
Patrick Crowley
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| Subject: |
VI.A. Run-Out Report - April 30, 2025
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| Presenter: |
Patrick Crowley
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| Subject: |
VI.B. Financial Statements - April 30, 2025
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| Presenter: |
Patrick Crowley
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| Subject: |
VI.C. 2025-2026 Budget
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| Presenter: |
Patrick Crowley
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| Subject: |
VII. Claim Report
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| Presenter: |
Tim Kelly
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| Subject: |
VII.A. Claims Update
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| Presenter: |
Tim Kelly
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| Subject: |
VII.B. First Onsite Referral Agreement
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| Presenter: |
Tim Kelly
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| Subject: |
VII.C. Reinsurance Report
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| Presenter: |
Information Only
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| Subject: |
VII.D. Aggregate Reports
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| Presenter: |
Patrick Crowley
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| Subject: |
VIII. GL/Special Events Coverage Renewal
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| Presenter: |
Erica Sandner
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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. Annual Golf Outings
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| Presenter: |
Barb Thompson
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| Subject: |
IX.C. Next Meeting - Monday, September 29, 2025 (1:00 p.m.)
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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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