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Board of Governors

When:
December 07, 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 (194.67 MB)

00
Agenda 12.07.16
01
Transcript Draft BOG Meeting Minutes 09.28.16
02A
Chairmans Report Placeholder
03A
Presidents Report Presentation
03B
2017 Operating Budget Executive Summary
03Ba
2017 Operating Budget
04A
Finance Investment Committee Report Placeholder
04B
Exec Summary 2017 Risk Transfer Program Strategy
04C
LayerChart2017_CoastalandPLACLA
04D
Action Item - 2017 Risk Transfer
04E
Action Item - Investment Analytics Software
04F
Financial Statements_09.30.16
04G
Quarterly Financial Analysis_09302016 (004)
04H
Water Loss Trends
04I
Action Item - ePayments New Contract
05A
ISAC Report
05B
Action Item - Security Officer Services TPA
06A
Claims Committee Independent Adjuster Contract
07A
Action Item - HRMS Consultant Services
07B
Action Item - Employee Benefits Consulting Brokerage Services
08A
OIA Audit Committee Report
08B
OIA Dashboard
08C
OIA 2017 Audit Plan
09A
Market Accountability Advisory Committee Report Placeholder
09B
Clearinghouse Update
09C
Action Item & Exec Summary Policy Document Generation and Mail Svcs.
10A
Consumer Services Committee Report Placeholder
10B
2017 Legislative Update
11A
Actuarial Underwriting Committee Report Placeholder
11B
Action Item & Exec. Summary Product Changes Residences Held in Trust PL
11C
Action Item - Exec Summary Product Changes Required Building Updates CL
12A
Action Item - General Corporate Legal Services w Exhibits
13A
Consent Item - Agency Management System Download
13B
Consent Item - BPO Phone Answering Services
13C
Consent Item - IT Staff Augmentation
13D
Consent Item - IT Infrastructure-Software-Professional Services Final w Attachment
13E
Consent Item - Investment Management Services
13F
Business Insurance - Corporate Insurance Renewal 2017
13G
Consent Item - Office Supplies
13H
Consent Item - ePayments Contract Extension
13I
Consent Item - Security Officer Services TLH
Final Minutes
Transcript 12.07.16

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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.