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Board of Governors

When:
December 13, 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 (106.98 MB)

00
Agenda 12.13.17
01
Action Item - Previous BOG Meeting Minutes 09.27.17
02
Chairmans Report Placeholder
03A
Presidents Report
03B
Action Item - 2018 Budget Presentation
04A
Finance Investment Committee Report Placeholder
04Aa
2017 Layer Charts - Risk Transfer Program
04Ab
Action Item - Investment Policy Changes
04B
Financial Summary & Statement of Operations 09.30.17
04C
Quarterly Financial Update 09.30.17
04D
Rate Order update
05A
ISAC Report
05Ba
Disaster Recovery Data Center
05Bb
Action Item - Disaster Recovery Data Center
06A
Claims Committee Report Placeholder
06B
Action Item - Property Loss Estimating Software
06C
Emergency Order Contracting Analysis
06D
Hurricane Irma Update
07A
MAAC Committee Report
07B
A&U Report
07C
Action Item - Business Process Outsourcing for Call Center Services
08A
OIA Executive Summary Report Dec 2017
08B
OIA Dashboard to AC - Dec 2017
08C
Office of the Internal Auditor 2018 Master Draft Audit Strategy and Plan
08D
Action Item - RFP 17-0021 ERM System
09A
Employee Engagement Survey Overview
09B
Action Item - Professional Networking Services
10
Action Item - D&O Liability Insurance
10B
Action Item - Corporate Business Insurance
11A
CSC Report Placeholder
11B
Legislative Update Placeholder
12A
Consent Item - Office Supplies Dec 2017
12B
Consent Item - Investment Management Services Renewal
12C
Consent Item - Co-Location Data Center Maintenance Services
12D
Consent Item - 2018 Tech. Infrastructure Software Prof. Svcs. and Staff Augmentation
12E
Consent Item -Telecommunication Network and Services - Extension
Final Minutes
Final BOG Meeting Minutes 12.13.17

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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
  • 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.