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Board of Governors

When:
April 11, 2018  |   9:00 a.m. - noon ET
Where:

Sheraton Orlando North
600 N. Lake Destiny Drive
Maitland, FL 32751

Due to technical difficulties at the site, there are audio issues throughout the recording of this meeting. We apologize for any inconvenience.  

Teleconference:
1.888.942.8686  |  Code: 944.710.6691#

Meeting Documents Audio (151.44 MB)

00
Agenda
01
Action Item - Draft Minutes 12.13.17
02
Chairman's Report Placeholder
03
President's Report Placeholder
04A
FIC Report Placeholder
04Aa
Citizens Account History
04B
Layer Charts 2017-2018
04C
Financial Summary and Statement of Operations
04D
Quarterly Financial Update
04E
MDA 2017
04F
Action Item - Remittance Processing System
05A
ISAC Report
05B
Action Item - Business Continuity Services - Workspace and Technology
05C
Action Item - Audio Visual Systems Repair, Maintenance, and Support Services
06
Claims Committee Report Placeholder
06A
Action Item - Special Investigative Services
07A
MAAC Committee Report Placeholder
07B
A & U Report Placeholder
07Ba
Action Item - Updates to Building Type
07Bb
Action Item - AU Executive Summary- Product Changes Regarding Water Losses
07Bc
Action Item - Agency Management System
08A
OIA Executive Summary Report
08B
OIA Dashboard
08C
Audit Committee Charter 2018
08D
2017 OIA Annual Report
09
Action Item - Legacy Retirement System Support Services
10A
CSC Report Placeholder
10B
Action Item - Citizens 2018 Title Sponsor, combined
10C
2018 BOG Legislative Executive Summary
11A
Consent Item - Commercial Banking Contract Renewal
11B
Consent Item - Independent CPA Auditing Services Renewal
11C
Consent Item - Independent Adjusting Services - Catastrophe
11D
Consent Item - Independent Adjusting Services, Non-Litigated, Catastrophe
Final Minutes
Final Meeting Minutes 04.11.18

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Committee - AA - BOG

Board of Governors

  • Carlos Beruff - Chair
  • Carlos Lopez-Cantera - Vice Chair
  • Marc Dunbar
  • Lazaro Fields
  • Jillian Hasner
  • Reynolds Henderson
  • Erin Knight
  • Nelson Telemaco
  • Scott Thomas

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.