May 4, 2026 at 9:00 AM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Barb Thompson
|
|
I.A. Approval of February 27, 2026 Meeting Minutes
Presenter:
Barb Thompson
|
|
I.B. Approval of April 28, 2026 Special Meeting Minutes
Presenter:
Barb Thompson
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. Market Update
Presenter:
James Woodard
|
|
II.B. Marketing Activities
Presenter:
James Woodard
|
|
III. Reinsurance Placement
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:
Patrick Crowley
|
|
IV.A. Run-Out Report - March 31, 2026
Presenter:
Patrick Crowley
|
|
IV.B. Financial Statements - March 31, 2026
Presenter:
Patrick Crowley
|
|
V. Investment Report
Presenter:
Patrick Crowley
|
|
V.A. Report of the Chief Investment Officer
Presenter:
Patrick Crowley
|
|
V.B. BREAK - 10:40 AM
|
|
VI. Claim Report
Presenter:
Tim Kelly
|
|
VI.A. State vs. Federal Lawsuits
Presenter:
Tim Kelly
|
|
VI.B. Claims Update
Presenter:
Tim Kelly
|
|
VI.C. Reinsurance Report
Presenter:
Information Only
|
|
VI.D. Aggregate Reports
Presenter:
Patrick Crowley
|
|
VII. GL/Special Events Coverage Renewal
Presenter:
Erica Sandner
|
|
VIII. Administrative Agreements
Presenter:
Dean Conlin, James Woodard
|
|
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
Presenter:
Cheryl Sandner, Barb Thompson
|
|
IX.A. WCSIT/ISDA Appreciation Dinner Recap
Presenter:
Cheryl Sandner
|
|
IX.B. Annual Golf Outings
Presenter:
Information Only
|
|
IX.C. Next Meeting - Thursday, September 17, 2026 (9:00 AM)
Presenter:
Barb Thompson
|
|
X. Adjournment
Presenter:
Barb Thompson
|