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Board of Governors

When:
June 20, 2018  |   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 (140.28 MB)

00
Board Agenda 06.20.18
01A
Transcript Draft BOG Meeting Minutes 04.11.18
01B
Transcript Draft BOG Teleconference Meeting Minutes 05.08.18
02
Chairman's Report Placeholder
03
President's Report
04Aa
Finance Investment Committee Report Placeholder
04Ab
Risk Transfer 2018 Layer Charts
04B
Financial Summary and Statement of Operations 03.31.18
04C
3.31.2018 Financial Update 1Q2018
04D
Citizens STAT Financial Statement Final 05-29-18
04E
Citizens GAAP Financial Statements, Final 05.29.18
04F
(Deferred to December Board Meeting) Annual Recommended 2019 Rate Filing- Exec. Summary
04Fa
(Deferred to December Board Meeting) Action Item - Annual Recommended 2019 Rate Filings
04Fb
Rates Exhibits
05A
ISAC Report
05B
Action Item - Centerpoint Managed Cloud Support Services - Oracle Advanced Customer Services (ACS)
05C
Action Item - System Administrator Services
06A
Action Item - Lobbyist Registration Required_Corp Policy 103 draft, effective 9-1-2018
07A
Action Item - Aerial Imagery Services
07B
Action Item - Field Inspection Services
07Ba
Field Inspection Services Attachment A
07C
Action Item - Fast Track Adjusting Services
07Ca
Fast Track Adjusting Services Attachment A
07Da
Action Item - Independent Adjusting Services_Catastrophe
07Db
Notice of Intent to Award - Independent Adjusting Services_Catastrophe
08
MAAC Committee Report Placeholder
08Aa
Action Item - Agent Performance Management Standards
08Ab
Agent Performance Attachment A
08B
A&U Committee Report Placeholder
08Ba
Product Changes - June 2018 Executive Summary
08Bb
Action Item - Product Changes - June 2018
09A
OIA Executive Summary Report to BOG - Jun
09B
OIA Dashboard to AC - Jun
10A
CSC Report Placeholder
11A
Consent Item - Custodian Banking Services Renewal
11B
Consent Item - Internet Network Services
Final Minutes
Final Meeting Minutes 06.20.18

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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.