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