November 9, 2022 at 9:00 AM - Board of Regents Regular Meeting
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of May 20, 2022 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2022-2023 Renewal and New Business
Presenter:
James Woodard
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II.B. Marketing Activities
Presenter:
James Woodard
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III. Underwriting Report
Presenter:
Alex Spedale
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IV. Market Conditions and Reinsurance
Presenter:
Cheryl Sandner, James Woodard
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IV.A. Social Inflation Presentation
Presenter:
Cheryl Sandner, James Woodard
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IV.B. ISDA Reinsurance Placement
Presenter:
Cheryl Sandner
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V. Financial Report
Presenter:
Patrick Crowley
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V.A. 2021-2022
Presenter:
Patrick Crowley
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V.A.1. Actuarial Report
Presenter:
Patrick Crowley
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V.A.2. Run-Out Report - June 30, 2022
Presenter:
Information Only
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V.A.3. Financial Statements - June 30, 2022
Presenter:
Patrick Crowley
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V.B. 2022-2023
Presenter:
Patrick Crowley
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V.B.1. Run-Out Report - September 30, 2022
Presenter:
Patrick Crowley
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V.B.2. Financial Statements - September 30, 2022
Presenter:
Patrick Crowley
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V.C. BREAK - 10 Minutes
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VI. Claim Report
Presenter:
Devin Moran
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VI.A. Claim Report
Presenter:
Devin Moran
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VI.B. Reinsurance Report
Presenter:
Information Only
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VI.C. Aggregate Reports
Presenter:
Patrick Crowley
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VII. Errors and Omissions Insurance Renewal
Presenter:
Erica Sandner
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VIII. Royalty Agreements
Presenter:
Barb Thompson
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VIII.A. IASA Royalty Agreement
Presenter:
Barb Thompson
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VIII.B. IASB Royalty Agreement
Presenter:
Barb Thompson
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IX. Administrative Information
Presenter:
Barb Thompson
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IX.A. 2022 WCSIT-ISDA Appreciation Dinner Recap
Presenter:
Patrick Crowley
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IX.B. 2023 Board Meeting Dates
Presenter:
Cheryl Sandner
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X. Adjournment
Presenter:
Barb Thompson
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