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Board of Governors

When:
March 16, 2016  |   9:00 a.m. - noon ET
Where:

Sheraton Orlando North
600 N. Lake Destiny Drive
Maitland, FL 32751

Teleconference:
1.888.942.8686  |  Code: 944.710.6691#

Meeting Documents Audio (${mathTool.roundTo( 2, $file_size)} KB)

00
Board of Governors Agenda 03.16.16
01
Action Item - BOG Meeting Minutes Draft Transcript 01.19.16
02A
Chairmans Report Placeholder.
03A
Presidents Report March 16, 2016
04A
FIC Report Placeholder
04B
Projected 2016 Risk Transfer Program Layer Charts
04C
Financial Statements, 12312015
04D
Quarterly Financial Analysis 12312015
O4E
Sinkhole Analysis 12.31.15
05A
ISAC Report
05B
ISAC Charter
06A
Claims Committee Report Placeholder
06B
Action Item - Contractor Repair Services
06C
Action Item - Sinkhole Engineering Services Combined
06D
Action Item - AI Claims Legal Services RFP16-0009 Combined
07A
Action Item - OIA Report to Board Executive Summary March 2016
07B
OIA 2015 Annual Report
07C
Action Item Audit Committee Charter 2016
07D
OIA Dashboard as of Feb 29 2016
07E
OIA Open Audit Items Synopsis as of February 29 2016
08A
MAAC Update
08B
Action Item - Agency and Agent Appointment Agreements
08Ba
Agency Agreement Changes
08Bb
Agency Agreement Redlined
08Bc
Agency Agreement New
08Bd
Agency Agreement Exhibit 1
08Be
Agent Appointment Agreement Changes
08Bf
Agent Appointment Agreement Redlined
08Bg
Agent Appointment Agreement New
08Bh
Agent Appointment Agreement Exhibit 1
08C
Clearinghouse Update
09A
A&U Report Placeholder
09B
Action Item - Lender Placed Coverage PL Exec Summary Combined
09C
Action Item - Product Changes Increased Cost of Construction CL Exec Summary Combined
09D
Product Changes Water Update and Proposal Exec Summary
09E
Action Item - Property Characteristics Web Services Exec Summary
09E
Action Item - Replacement Cost Estimating Services Exec Summary Combined
10
Action Item - Professional Networking Services
11A
CSC Update
11B
Legislative Update
12A
Consent Item - Infrastructure Software
12B
Consent Item - Non-Litigated and Litigated Claims Adjusting_Services
12C
Consent Item - Kronos Annual Support and Pro Services
12D
Consent Item - Commercial Banking Services Contract Renewal Final
Final Minutes
Final BOG Meeting Minutes 03.16.16

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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
  • LeAnna Cumber
  • 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.