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Board of Governors

When:
December 16, 2020  |   9:00 a.m. - 2:00 p.m. ET
Where:

ZOOM Webinar

Teleconference:
786-635-1003  |  Code: 956 3792 7111

Meeting Documents Audio (488.58 MB)

Notice
Florida Administrative Register
Speaker
Speaker Request Form
00
Board Agenda 12.16.20
01
Transcript Draft BOG Minutes 09.23.20
02
Chairman's Report
03A
President's Report - Industry Overview
03B
2021 Operating Budget Presentation
03C
Action Item-2021 Annual Operating Budget
03D
Exposure Reduction & Depopulation Opportunities (FSU Study)
04A
FIC Report PH
04Aa
Action Item - Reinsurance Advisory and Brokerage Services
04B
3Q2020 Results of Operations and Financial Position (unaudited)
04C
3Q2020 Results of Operations and Financial Position - commentary
04D
Actuarial & Underwriting Placeholder
04Da
2021 Rate Indications 12.11.20
04Da1
Action Item - Annual Recommended 2021 Rate Filings
04Da2
Annual Recommended 2021 Rate Filings - Revised
04Db
Actuarial Sound Rates for New Business
04Dc
Rate Structure Discussion
04Dd
Action Item - Actuarial Consulting Services
05A
Actuarial & Underwriting PH
05Aa
2021 Product Changes
05Ab
Action Item - Property Characteristics Data Services,
05Ac
Action Item -360Value - Replacement Cost Estimating Services
05B
Action Item - COVID-19 Business Exceptions
05C
ISAC Report
05Ca
Technology Infrastructure, Software and Professional and Staff Augmentation Services - Part 2
05D
MAAC Report PH
06A
Claims Committee Report PH
06Aa
Claims Operational Consultancy Update PH
06Ab
Matter Mgmt Procurement Status Update PH
06Ac
Action Item - Appraisal Services
06Ad
Action Item -Sinkhole Engineering Services
07A
Action Item - Stop Loss Coverage for Medical and Prescription Drug Coverage
07B
Action Item - Retirement Plan Administrative Services
07C
Ad Hoc Committee Report PH
07Ca
Action Item - Executive Search Services
08A
Audit Committee Report PH
08B
OIA Executive Summary
08Ba
Action Item - GRC Software Services
08Bb
2021 OIA Strategy & Plan
09A
Action Item - Legal Services Contract
09B
Action Item - Commercial Business Insurance
10
CSC Report PH
11A
Action Item - BPO Call Center Services
11B
Action Item - Mortgagee Self-Service Portal
FINAL
FINAL Meeting Transcription 12.16.20

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Committee - AA - BOG

-------------------

Board of Governors

  • Carlos Beruff - Chair
  • Scott Thomas - Vice Chair
  • Joshua Becksmith
  • Jason Butts
  • Charles Lydecker
  • Jillian Hasner
  • Erin Knight
  • JoAnne Leznoff
  • Nelson Telemaco

About Citizens

About Citizens

In 2002, the Florida Legislature created Citizens Property Insurance Corporation (Citizens), a not-for-profit alternative insurer, whose public purpose is to provide insurance to, and serve the needs of, property owners who cannot find coverage in the private insurance market.