May 25, 2021 at 9:00 AM - Board of Regents Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Mark Harms
|
|
I.A. Approval of March 10, 2021 Meeting Minutes
Presenter:
Mark Harms
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. 2021-2022 Marketing Update
Presenter:
James Woodard
|
|
III. Reinsurance Report
Presenter:
Cheryl Sandner
|
|
III.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage
Presenter:
Cheryl Sandner
|
|
III.B. Liability Coverage
Presenter:
Cheryl Sandner
|
|
III.C. Active Assailant Coverage
Presenter:
Cheryl Sandner
|
|
III.D. Cyber Liability Coverage
Presenter:
Cheryl Sandner
|
|
IV. Financial Report
Presenter:
Jessica Hogg
|
|
IV.A. Run-Out Report - April 30, 2021
Presenter:
Patrick Crowley
|
|
IV.B. Financial Statements - April 30, 2021
Presenter:
Patrick Crowley
|
|
IV.C. 2021-2022 Budget
Presenter:
Patrick Crowley
|
|
V. Investment Report
Presenter:
Patrick Crowley
|
|
V.A. Chief Investment Officer Report
Presenter:
Patrick Crowley
|
|
V.B. TD Ameritrade Account Report
Presenter:
Patrick Crowley
|
|
VI. Claim Report
Presenter:
Devin Moran
|
|
VI.A. Claims Update
Presenter:
Devin Moran
|
|
VI.B. Reinsurance Report
Presenter:
Information Only
|
|
VI.C. Aggregate Reports
Presenter:
Patrick Crowley
|
|
VII. GL/Special Events Coverage Renewal
Presenter:
James Woodard
|
|
VIII. Administrative Information
Presenter:
James Woodard, Mark Harms
|
|
VIII.A. WCSIT-ISDA Annual Golf Outing
Presenter:
James Woodard
|
|
VIII.B. Next Regular Meeting - Wednesday, November 3, 2021
Presenter:
Mark Harms
|
|
IX. Adjournment
Presenter:
Mark Harms
|