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Board of Governors

When:
June 20, 2017  |   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 06.20.17
01Aa
Action Item - Transcript Draft BOG Meeting Minutes 03.29.17
01Ab
Action Item - Transcript Draft BOG Teleconference Meeting Minutes 04.27.17
02A
Chairmans Report Placeholder
03A
June 2017 Presidents Report
04A
Finance Investment Committee Report Placeholder
04Aa
Risk Transfer Program Layer Charts
04B
Financial Summary and Statement of Operations 3.31.2017
04C
Quarterly Financial Update 3.31.2017
04D
2016 Audited Financials STAT REVISED FINAL 6.16.17
04E
2016 Audited Financials GAAP REVISED FINAL 6.16.17
04F
Action Item - 2018 Rate Filing
05A
MAAC Report Placeholder
05B
A&U Report Placeholder
05Ba
Action Item - Product Change Hurricane Binding Restrictions
05Bb
Action Item - Product Change PL
05Bc
Action Item - Product Change Older Homes PL
05Bd
Action Item - Product Change Water Losses PL
05Be
Action Item - Product Change Wood Roof Rule CNR MPCL
05Bf
Action Item - Product Change CL
05Bg
Action Item - Coverage Forms Insurance Rules and Rating Srvs
06A
ISAC Report
07A
Claims Report Placeholder
07B
Managed Repair Program
07C
Action Item - Independent Adjusting Services_Litigated with Award
07D
Action Item - IA Services - Non Litigated Catastrophe w/ Notice of Intent to Award
08A
ES Audit Report to BOG June 2017
08B
Assurance Dashboard June 2017
09A
CSC Report Placeholder
09B
ES Legislative Update June 2017
09C
AOB Outreach with Metrics June 20
10A
Consent Item - Custodian Banking Services Contract Renewal 2
10B
Consent Item - Consumer Choice Clearinghouse Solutions Services
10C
Consent Item - Cyber Liability Insurance
10D
Consent Item - Water Mitigation Estimate Review Program - recent
Final Minutes
Final BOG Minutes 06.20.17

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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.