September 19, 2024 at 9:35 AM - BOARD OF REGENTS MEETING
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of May 16, 2024 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2024-2025 Renewal and New Business
Presenter:
James Woodard
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II.B. Marketing Activities
Presenter:
James Woodard
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II.B.1. WCSIT-ISDA Golf Outing
Presenter:
James Woodard
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III. Underwriting Report
Presenter:
Alex Spedale
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III.A. Underwriting Recap and Competitive Analysis
Presenter:
Alex Spedale
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III.B. Sanctions Exclusion Endorsement
Presenter:
Alex Spedale
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IV. Reinsurance Placement Recap
Presenter:
Cheryl Sandner
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V. Financial Report
Presenter:
Patrick Crowley
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V.A. 2023-2024
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, 2024
Presenter:
Information Only
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V.A.3. Financial Statements - June 30, 2024
Presenter:
Patrick Crowley
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V.A.4. Audit Update
Presenter:
Patrick Crowley
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V.B. 2024-2025
Presenter:
Patrick Crowley
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V.B.1. Run-Out Report - August 31, 2024
Presenter:
Patrick Crowley
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V.B.2. Financial Statements - August 31, 2024
Presenter:
Patrick Crowley
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V.C. BREAK - 10 Minutes
Presenter:
Barb Thompson
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VI. Claim Report
Presenter:
Tim Kelly/Patrick Crowley
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VI.A. Claim Report
Presenter:
Tim Kelly
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VI.B. Reinsurance Report
Presenter:
Information Only
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VI.C. Aggregate Reports
Presenter:
Patrick Crowley
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VII. Loss Control Report
Presenter:
Greg Manuel
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VIII. Administrative Information
Presenter:
Barb Thompson
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VIII.A. 2025 Meeting Calendar
Presenter:
Barb Thompson
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IX. Adjournment
Presenter:
Barb Thompson
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