November 4, 2020 at 9:05 AM - Board of Regents Regular Meeting
| Agenda |
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I. Call to Order
Presenter:
Mark Harms
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I.A. Approval of May 12, 2020 Meeting Minutes
Presenter:
Mark Harms
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2020-2021 Marketing Update
Presenter:
James Woodard
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II.B. Indemnification of Marketing Materials
Presenter:
James Woodard
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III. Underwriting Report
Presenter:
James Woodard, Alex Spedale
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IV. Reinsurance Placement
Presenter:
Cheryl Sandner
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V. Financial Report
Presenter:
Jessica Hogg
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V.A. 2019-2020
Presenter:
Jessica Hogg
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V.A.1. Actuarial Report
Presenter:
Jessica Hogg
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V.A.2. Run-Out Report - June 30, 2020
Presenter:
Jessica Hogg
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V.A.3. Audit Report - June 30, 2020
Presenter:
Jessica Hogg
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V.B. 2020-2021
Presenter:
Jessica Hogg
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V.B.1. Run-Out Report - September 30, 2020
Presenter:
Jessica Hogg
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V.B.2. Financial Statements - September 30, 2020
Presenter:
Jessica Hogg
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VI. Investment Report
Presenter:
Jessica Hogg
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VI.A. Revised Investment Guidelines
Presenter:
Jessica Hogg
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VII. Claim Report
Presenter:
Devin Moran
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VII.A. Claims Update
Presenter:
Devin Moran
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VII.B. Reinsurance Report
Presenter:
Information Only
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VII.C. Aggregate Reports
Presenter:
Information Only
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VIII. Errors and Omissions Insurance Renewal
Presenter:
James Woodard
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IX. Administrative Information
Presenter:
Mark Harms
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IX.A. 2021 Board Meeting Dates
Presenter:
Mark Harms
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X. Adjournment
Presenter:
Mark Harms
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