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Board of Governors

When:
September 28, 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
Agenda 09.28.16
01A
Transcript Draft BOG Meeting Minutes 06.22.16
01B
Transcript Draft BOG Meeting Minutes 07.19.16
02A
Chairmans Report PH
03A
Presidents Report PH
03Aa
Claims Litigation Update
03Ab
Presidents Report Deck
04A
FIC Report Placeholder
04Aa
Layer Chart 2016_CoastalPLACLA
04Ab
Investment Policy Overview
04Aba
Action Item-Investment Policy Changes w_Red Lined Version
04B
Financial Report 06302016
04C
Quarterly Financial Analysis_06302016
04D
Water Loss Trends 06302016
05A
ISAC Report
06A
Hurricane Hermine Update
07A
Medical and Prescription Benefits Program
07Aa
Action Item- Medical and Prescription Drug Administrative Services Only
07Ab
Action Item- Stop Loss for Medical and Prescription Drug Coverage
07Ac
Action Item- Medical and Prescription Drug Insurance
07B
Action Item- Dental Insurance
07C
Action Item- Life and Longterm Disability Insurance
08A
OIA Executive Summary Report to BOG - Sep
08B
OIA Dashboard as of August 31, 2016
08C
OIA Open Audit Items Synopsis as of August 31, 2016
09A
MAAC Update to Board
09B
Depopulation Report Placeholder
09Ba
Action Item- Depopulation Plan of Operation w DRAFT Changes
09C
Clearinghouse Update
09D
Action Item-Property Inspection Administration Underwriting
10
AU Placeholder
10Aa
Action Item- Product Changes Managed Repair w Exec Sum
10Ab
Action Item-Product Changes Miscellaneous Updates w_Exec Summary
10Ac
Action Item-Product Changes Procedural Changes to Underwriting Manuals w Exec Sum
10Ad
Action Item-2017 Rates for Individually Rated Risk w_Exec Sum
10Ae
2017 Recommended Rates Update
11A
CSC Update 09 28 16
12A
Action Item-D and O Coverage Limits
12Aa
Directors and Officer's Liability Insurance Risk Analysis
13A
Consent Item-Telecommunication Network and Services Ext- 20160919
13B
Consent Item-Janitorial Srvcs JAX
13C
Consent Item-Business Insurance Agent of Record
Final Minutes
Final BOG Meeting Minutes 09.28.16

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Committee - AA - BOG

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

Board of Governors

  • Carlos Beruff - Chair
  • Scott Thomas - Vice Chair
  • Joshua Becksmith
  • Jason Butts
  • LeAnna Cumber
  • Erin Knight
  • Charles Lydecker
  • Jamie Shelton
  • Vacancy

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.