March 22, 2024 at 1:30 PM - BOARD OF REGENTS MEETING
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I. Call to Order
Presenter:
Barb Thompson
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I.A. Approval of September 25, 2023 Meeting Minutes
Presenter:
Barb Thompson
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II. Marketing Report
Presenter:
James Woodard
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II.A. 2023-2024 Marketing Update
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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III.A. Law Enforcement Professional Liability Coverage
Presenter:
Alex Spedale
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III.B. Biometric Exclusion
Presenter:
Alex Spedale
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III.C. Modified Cyber Exclusion
Presenter:
Alex Spedale
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IV. Reinsurance Report
Presenter:
Cheryl Sandner
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IV.A. School Board Legal Liability
Presenter:
Cheryl Sandner
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IV.B. Student Accident Coverage
Presenter:
Cheryl Sandner
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V. Financial Report
Presenter:
Patrick Crowley
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V.A. Run-Out Report - February 29, 2024
Presenter:
Patrick Crowley
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V.B. Financial Statements - February 29, 2024
Presenter:
Patrick Crowley
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V.B.1. BREAK
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VI. Claim Report
Presenter:
Tim Kelly
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VI.A. Claims Update
Presenter:
Tim Kelly
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VI.B. Reinsurance and Aggregate Reports
Presenter:
Patrick Crowley
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VI.C. Loss Control Report
Presenter:
Greg Manuel
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VII. Trustees' Errors and Omission Coverage Renewal
Presenter:
Erica Sandner
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VIII. Administrative Information
Presenter:
Jan Bush
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VIII.A. WCSIT-ISDA Annual Appreciation Dinner
Presenter:
Cheryl Sandner
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VIII.B. Next Meeting: Thursday, May 16, 2024 (9:00 AM)
Presenter:
Cory Robbins
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IX. Adjournment
Presenter:
Cory Robbins
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