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Board of Governors

When:
December 12, 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 (246.31 MB)

00
Agenda 12.12.18
01
Transcript Draft BOG Meeting Minutes 09.26.18
02
Chairmans Report Placeholder
03A
Presidents Report 2018
04A
Finance Investment Committee Report Placeholder
04Aa
Action Item - Custodian Banking Services
04Ab
Action Item - Bond Underwriting Panel Services
04B
3Q2018 Financial Summary
04C
3Q2018 Financial Position
04Da
Exec Summary Annual Recommended Rate Filings effective 9_2019
04Db
Rate Indication Exhibits
04Dc
Action Item - Annual Recommended Rate Filings effective 9_2019
04Dd
Policy Form Descriptions
04De
Citizens Rates versus the Industry Rates
04Df
Summary BOG Rate Presentation
05A
ISAC Report
05B
Action Item - Office Building and Data Center Electrical Services
05C
Action Item - Information Technology Research and Advisory Services
05D
Action Item - Tampa Office Space - New Lease
06
Claims Committee Report Placeholder
06B
Hurricane Michael Claims Update
06C
Action Item - Sinkhole Stabilization Services
07A
MAAC Report Placeholder
07B
A&U Report Placeholder
07Ba
Action Item - BPO Underwriting Production Services final
07Bb
Action Item - Policy Document Generation and Mail Services
08
Audit Report Placeholder
08A
OIA Dashboard to Board 12.12.18
08B
OIA 2019 Strategy Plan
08B
20181212 08B OIA 2019 Strategy Plan
08C
ICF Presentation to BOG
09
CSC Report Placeholder
10A
Consent Item -Technology Infrastructure, Software, Professional Services, and Staff Augmentation
10B
Consent Item - Business Insurance
10C
Consent Item - Loss History for Underwriting
Final Minutes
Final Board Meeting Minutes 12.12.18

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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
  • LeAnna Cumber
  • 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.