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Board of Governors

When:
September 26, 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 (127.84 MB)

00
Agenda 09.26.18 with Speaker Request Form
01
Action Item - Previous Board Meeting Minutes 06.20.18
02
Chairman's Report Placeholder
03
Presidents Report
04A
Finance Investment Committee Report Placeholder
04Aa
Risk Transfer Programs Update
04Ab
Action Item - Investment Management Services with Attachment
04B
Financial Summary and Statement of Operations 06.30.18
04C
2Q2018 Financial Summary
04D
Expense Ratio Overview
05A
ISAC Report
05B
Action Item - Field Support Satellite Antenna System
06
Claims Committee Report Placeholder
06A
Action Item - Special Investigative Services
06B
Action Item - Mobile Home Demolition Services
06C
Action Item - Loss History Reports
06D
Action Item - Independent Adjusting Services - Litigated
07A
Action Item - Stop Loss Coverage for Medical & Prescription
07B
Action Item - Medical and Prescription Drug Insurance Coverage
07C
Action Item - Short Term Disability and Leave Administrative Services
07D
Action Item - Amendment and Restatement of Employee Retirement Plans
07Da
2015 Delegation of Authority - Exhibit A
07Db
2015 Retirement Plan Administrator Services - Exhibit B
07Dc
2018 Recommendation to Adopt New Retirement Plan - Memo - Exhibit C
07Dd
2018 Board Resolutions - Exhibit D
07De
Governmental 401(a) - Adoption Agreement
07Df
Governmental 401(a) - Basic Plan Document
07Dg
Governmental Plan 457(b) - Adoption Agreement
07Dh
Governmental Plan 457(b) - Basic Plan Document
07Di
Governmental Plan 401(k) - Adoption Agreement
07Dj
Governmental Plan 401(k) Basic Plan Document
07E
Action Item - Learning Management Services Renewal
08A
OIA Executive Summary - Audit Committee Report
08B
OIA Dashboard
09A
Consent Item - Reinsurance Advisory & Brokerage Services
09B
Consent Item - Remittance Processing System
09C
Consent Item - Commercial Adjusting Services
09D
Consent Item - ERP Software Licenses & Subscription Services
09E
Consent Item - Audit & Control Management System
09F
Consent Item - 2019 Dental Insurance Coverage
09G
Consent Item - Directors & Officers Insurance
09H
Consent Item - Cyber Risk Insurance
Final Minutes
Final BOG Meeting Minutes 09.26.18

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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.