November 10, 2022 at 1:00 PM - Louisiana Citizens Property Insurance Corporation Board Meeting
Minutes |
---|
I. Call to Order
|
II. Roll Call
|
III. Chairman's Report
|
III.A.
The contact info for the presenters are: Bob Mendte President, InsurCard Rmendte@insurcard.com (215) 855-1113 William M. Wolfe Attorney at Law Mobile: (225) 907-4185 email bill@billwolfelaw.com |
IV. Minutes of Prior Meeting
|
V. CEO Report
|
V.A. Overview
|
V.A.1. 2023 Officer Appointments (Voteable)
Speaker(s):
Newberry
|
V.A.2. 2023 Board Schedule (Voteable)
Speaker(s):
Newberry
|
V.A.3. Update on Personal Lines Rate Filing
Speaker(s):
Newberry
|
V.A.4. Personal Lines Limit Increase (Voteable)
Speaker(s):
Newberry
|
V.A.5. Depopulation (Voteable)
|
V.A.6. Claim Vendor RFP (Voteable)
|
V.A.7. Proposed 2023 Budget (Voteable)
Speaker(s):
Newberry
|
V.B. Financials and Management Report
|
V.B.1. 3rd Quarter 2022 Financials (Voteable)
Speaker(s):
Sciortino
|
V.B.2. Management Report
Speaker(s):
Sciortino
|
V.C. Complaints
|
VI. Executive Session
|
VI.A. HR Complaints
|
VI.B. Litigation Update
|
VII. Adjourn
|