March 10, 2021 at 9:00 AM - Board of Regents Regular Meeting
| Agenda |
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I. Call to Order
Presenter:
Mark Harms
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I.A. Approval of November 4, 2020 Meeting Minutes
Presenter:
Mark Harms
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2020-2021 Marketing Update
Presenter:
James Woodard
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II.B. Indemnification of Marketing Materials
Presenter:
James Woodard
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III. Reinsurance Report
Presenter:
Cheryl Sandner
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III.A. 2020-2021 Reinsurance Placements
Presenter:
Cheryl Sandner
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III.B. Property Reinsurance Structure Change
Presenter:
Cheryl Sandner
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III.C. School Board Legal Liability
Presenter:
Cheryl Sandner
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III.D. Student Accident Coverage
Presenter:
Cheryl Sandner
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IV. Financial Report
Presenter:
Jessica Hogg
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IV.A. Run-Out Report - January 31, 2021
Presenter:
Jessica Hogg
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IV.B. Financial Statements - January 31, 2021
Presenter:
Jessica Hogg
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V. Investment Report
Presenter:
Jessica Hogg
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V.A. TD Ameritrade Account Update
Presenter:
Jessica Hogg
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V.B. Chief Investment Officer Report
Presenter:
Jessica Hogg
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VI. Claim Report
Presenter:
Devin Moran
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VI.A. Claims Update
Presenter:
Devin Moran
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VI.B. Reinsurance Report
Presenter:
Information Only
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VI.C. Aggregate Reports
Presenter:
Jessica Hogg
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VII. Administrative Information
Presenter:
Mark Harms
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VII.A. Special Meeting - Date TBD
Presenter:
Mark Harms
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VII.B. Next Regular Meeting - Tuesday, May 25, 2021
Presenter:
Mark Harms
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VIII. Adjournment
Presenter:
Mark Harms
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