May 4, 2026 at 9:00 AM - BOARD OF REGENTS MEETING

I. Call to Order

I.A. Approval of February 27, 2026 Meeting Minutes 

I.B. Approval of April 28, 2026 Special Meeting Minutes 

II. Marketing Report 

II.A. Market Update 

II.B. Marketing Activities 

III. Reinsurance Placement

III.A. Property, Aggregate, Terrorism and Equipment Breakdown Coverage 

III.B. Liability Coverage

III.C. Active Assailant Coverage 

III.D. Cyber Liability Coverage 

IV. Financial Report 

IV.A. Run-Out Report - March 31, 2026

IV.B. Financial Statements - March 31, 2026

V. Investment Report 

V.A. Report of the Chief Investment Officer 

V.B. BREAK - 10:40 AM 

VI. Claim Report

VI.A. State vs. Federal Lawsuits 

VI.B. Claims Update 

VI.C. Reinsurance Report 

VI.D. Aggregate Reports 

VII. GL/Special Events Coverage Renewal 

VIII. Administrative Agreements 

VIII.A. The Sandner Group Program Managers Administrative Services Agreement 

VIII.B. The Sandner Group Claims Management Administrative Agreement

VIII.C. The Sandner Group Alternative Risk Solutions Marketing Services Agreement 

IX. Administrative Information 

IX.A. WCSIT/ISDA Appreciation Dinner Recap 

IX.B. Annual Golf Outings 

• Hickory Ridge Golf Course (Carbondale) - July 7
• Metamora Fields Golf Course (Peoria) - July 9
• Olympia Fields Country Club (Chicago) - July 15

IX.C. Next Meeting - Thursday, September 17, 2026 (9:00 AM)

X. Adjournment