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Board of Governors

When:
June 22, 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 (209.92 MB)

00
Board Agenda 06.22.16 with Speaker Request Form
01A
Action Item-Draft Prior BOG Minutes 03.16.16
01B
Action Item-Draft Prior BOG Minutes 05.24.16
02A
Chairmans Report Placeholder
03A
Presidents Report
04A
FIC Report Placeholder
04Ab
Action Item-Financial Advisory and Investment Consulting Services
04B
Financial Statements 03.31.16
04C
Quarterly Financial Analysis 03.2016
04D
PLA and Coastal Sinkhole Analysis 03.31.16
04E
2015 Audited GAAP Financial Statements 5.31.16
04Ea
2015 Audited Statutory Basis Financial Statements 5.31.16
04F
MDA 2015
05A
ISAC Report
05B
ERP Recommendation
05Ba
Action Item-ERP Software and Services
05Ca
Action Item-Janitorial Services
05Cb
Action Item-MultiFunction Copiers
05Cc
Action Item-Security Officer Services
05Cd
Action Item-Tallahassee Office Consolidation
06A
Claims Committee Report Placeholder
06B
Action Item-Catastrophe Post Event Imagery
07
Action Item-SuccessFactors Bundled Services
08A
OIA Executive Summary Report
08B
OIA Dashboard as of 05.31.16
08C
OIA Open Audit Items Synopsis as of 05.31.16
08D
Report and Issue Rating Definitions
09A
MAAC Report Placeholder
09B
Depopulation Report and Update
09C
Clearinghouse Update
10A
AU Report Placeholder
10B
Exec Summary 2017 Rate Filing
10Ba
2017 Rates Indications Exhibits
10Bb
Action Item-Annual Recommended Rate Filings-Eff. 02.01.17
10C
Product Changes Commercial Lines
10Ca
Action Item-Product Changes Commercial Lines
11A
CSC Report Placeholder
12Aa
Exec Summary of Revision to Purchasing Policy 501
12Ab
Revised Purchasing Policy (redlined)
12Ac
Action Item-Revision to Citizens Purchasing Policy
12B
Action Item-Directors and Officers Liability Insurance
13A
Consent Item-Code Repository Software Perforce
13B
Consent Item-IT Infrastructure Hardware Software and Maintenance
13C
Consent Item Cyber Risk Insurance
Final Minutes
Final BOG Meeting Minutes 06.22.16

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Committee - AA - BOG

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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.