September 25, 2023 at 9:00 AM - BOARD OF REGENTS MEETING
| Agenda |
|---|
|
I. Call to Order
Presenter:
Barb Thompson
|
|
I.A. Approval of April 28, 2023 Meeting Minutes
Presenter:
Barb Thompson
|
|
II. Marketing Report
Presenter:
James Woodard
|
|
II.A. Marketing Activities
Presenter:
James Woodard
|
|
II.B. 2023-2024 Renewal and New Business
Presenter:
James Woodard
|
|
III. Underwriting Report
Presenter:
Alex Spedale
|
|
IV. Reinsurance Placement Recap
Presenter:
Cheryl Sandner
|
|
V. Financial Report
Presenter:
Patrick Crowley
|
|
V.A. 2022-2023
Presenter:
Patrick Crowley
|
|
V.A.1. Actuarial Report
Presenter:
Patrick Crowley
|
|
V.A.2. Run-Out Report - June 30, 2023
Presenter:
Patrick Crowley
|
|
V.A.3. Financial Statements - June 30, 2023
Presenter:
Patrick Crowley
|
|
V.B. 2023-2024
Presenter:
Patrick Crowley
|
|
V.B.1. Run-Out Report -August 31, 2023
Presenter:
Patrick Crowley
|
|
V.B.2. Financial Statements - August 31, 2023
Presenter:
Patrick Crowley
|
|
V.B.3. CIO Report
Presenter:
Patrick Crowley
|
|
V.C. BREAK - 15 Minutes
Presenter:
Barb Thompson
|
|
VI. Claim Report
Presenter:
James Woodard
|
|
VI.A. Claim Report
Presenter:
James Woodard
|
|
VI.B. Reinsurance Report
Presenter:
Information Only
|
|
VI.C. Aggregate Reports
Presenter:
Patrick Crowley
|
|
VII. Administrative Information
Presenter:
Cheryl Sandner, Barb Thompson
|
|
VII.A. 2023 WCSIT-ISDA Appreciation Dinner Recap
Presenter:
Cheryl Sandner
|
|
VII.B. Next Meeting Date - TBD
Presenter:
Barb Thompson
|
|
VIII. Adjournment
Presenter:
Barb Thompson
|