November 3, 2021 at 9:00 AM - Board of Regents Regular Meeting
| Agenda |
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of May 25, 2021 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2021-2022 Renewal and New Business
Presenter:
James Woodard
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II.B. Marketing Activities
Presenter:
James Woodard
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III. Underwriting Report
Presenter:
Alex Spedale
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IV. Reinsurance Placement
Presenter:
Cheryl Sandner
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V. Financial Report
Presenter:
Patrick Crowley
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V.A. 2020-2021
Presenter:
Patrick Crowley
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V.A.1. Actuarial Report
Presenter:
Patrick Crowley
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V.A.2. Run-Out Report - June 30, 2021
Presenter:
Information Only
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V.A.3. Audit Update
Presenter:
Patrick Crowley
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V.A.4. Financial Statements - June 30, 2021
Presenter:
Patrick Crowley
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V.B. 2021-2022
Presenter:
Patrick Crowley
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V.B.1. Run-Out Report - September 30, 2021
Presenter:
Information Only
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V.B.2. Financial Statements - September 30, 2021
Presenter:
Patrick Crowley
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VI. Claim Report
Presenter:
Devin Moran
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VI.A. Reinsurance Report
Presenter:
Information Only
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VI.B. Aggregate Reports
Presenter:
Information Only
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VI.C. Cyber Coverage - Loss Control Activities
Presenter:
Greg Manuel
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VII. Errors and Omissions Insurance Renewal
Presenter:
Erica Sandner
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VIII. Administrative Information
Presenter:
Barb Thompson
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VIII.A. 2022 Board Meeting Dates
Presenter:
Barb Thompson
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IX. Adjournment
Presenter:
Barb Thompson
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