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Meeting Agenda
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I. Call to Order
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I.A. Approval of May 13, 2025 Meeting Minutes
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II. Claim Report
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II.A. Claim Report
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III. Financial Report: 2024-2025
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III.A. Reinsurance Report
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III.B. Aggregate Reports
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III.C. Actuarial Report
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III.D. Run-Out Report - June 30, 2025
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III.E. Financial Statements - June 30, 2025
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III.F. Audit Update
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IV. Reinsurance Placement Recap
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V. Marketing Report
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V.A. 2025-2026 Renewal and New Business
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V.B. Marketing Activities
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V.B.1. WCSIT-ISDA Golf Outings Recap
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V.B.2. IASA Leadership Matters Journal
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V.B.3. Breach Solutions Portal
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V.C. BREAK - 15 Minutes
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VI. Underwriting Report
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VII. Financial Report: 2025-2026
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VII.A. Run-Out Report - August 31, 2025
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VII.B. Financial Statements - August 31, 2025
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VIII. Administrative Information
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VIII.A. 2026 Meeting Calendar
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2025 at 9:10 AM - BOARD OF REGENTS MEETING | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Barb Thompson
|
|
| Subject: |
I.A. Approval of May 13, 2025 Meeting Minutes
|
|
| Presenter: |
Barb Thompson
|
|
| Subject: |
II. Claim Report
|
|
| Presenter: |
Tim Kelly
|
|
| Subject: |
II.A. Claim Report
|
|
| Presenter: |
Tim Kelly
|
|
| Subject: |
III. Financial Report: 2024-2025
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|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.A. Reinsurance Report
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.B. Aggregate Reports
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.C. Actuarial Report
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.D. Run-Out Report - June 30, 2025
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.E. Financial Statements - June 30, 2025
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
III.F. Audit Update
|
|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
IV. Reinsurance Placement Recap
|
|
| Presenter: |
Cheryl Sandner
|
|
| Subject: |
V. Marketing Report
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
V.A. 2025-2026 Renewal and New Business
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
V.B. Marketing Activities
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
V.B.1. WCSIT-ISDA Golf Outings Recap
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
V.B.2. IASA Leadership Matters Journal
|
|
| Presenter: |
James Woodard
|
|
| Subject: |
V.B.3. Breach Solutions Portal
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|
| Presenter: |
James Woodard
|
|
| Subject: |
V.C. BREAK - 15 Minutes
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|
| Presenter: |
Barb Thompson
|
|
| Subject: |
VI. Underwriting Report
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|
| Presenter: |
Alex Spedale
|
|
| Subject: |
VII. Financial Report: 2025-2026
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|
| Subject: |
VII.A. Run-Out Report - August 31, 2025
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|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
VII.B. Financial Statements - August 31, 2025
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|
| Presenter: |
Patrick Crowley
|
|
| Subject: |
VIII. Administrative Information
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|
| Presenter: |
Barb Thompson
|
|
| Subject: |
VIII.A. 2026 Meeting Calendar
|
|
| Presenter: |
Barb Thompson
|
|
| Subject: |
IX. Adjournment
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|
| Presenter: |
Barb Thompson
|
|