May 18, 2023 at 1:00 PM - Louisiana Citizens Property Insurance Corporation Board Meeting
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I. Call To Order
Speaker(s):
Lorusso
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II. Roll Call
Speaker(s):
Harper
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III. Chairman's Report
Speaker(s):
Lorusso
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IV. Minutes
Speaker(s):
Lorusso
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V. CEO Report
Speaker(s):
Newberry
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V.A. Overview
Speaker(s):
Newberry
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V.A.1. 2023-2024 Reinsurance Update
Speaker(s):
Newberry
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V.A.2. 2022 Actuarial Report
Speaker(s):
Newberry
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V.A.3. Depopulation Update (Voteable)
Speaker(s):
Newberry
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V.A.4. Approve Purchase of Proof of Concept Partnership with 4Warn (Voteable)
Speaker(s):
Newberry
Description:
This partnership will cover the cost of surveillance, vulnerability audits, and targeted responses for LCPIC. We are currently vulnerable to social engineering, SEO, Pay-Per-Click tactics, as well as phishing schemes.
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V.B. Financials and Management Report
Speaker(s):
Sciortino
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V.B.1. March 2023 Financials and Management Report
Speaker(s):
Sciortino
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V.B.2. 1st Quarter 2023 Financials (Voteable)
Speaker(s):
Sciortino
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V.C. 2022 Audit Update
Speaker(s):
Sciortino
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V.D. Complaints
Speaker(s):
Harper
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V.E. Executive Session
Speaker(s):
Lorusso
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V.E.1. HR Complaints
Speaker(s):
Harper
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V.E.2. Litigation Update
Speaker(s):
Harper
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VI. Adjournment
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