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Board of Governors

When:
December 15, 2021  |   8:30 a.m. - 12:30 p.m. ET
Where:

with Board FMAP Meeting to convene immediately following

Zoom Link
Renaissance Tampa International Plaza Hotel
4200 Jim Walter Blvd.
Tampa, FL 33607

Teleconference:
786-635-1003  |  Code: 956 3792 7111

Meeting Documents Audio (239.75 MB)

Notice
Florida Administrative Register BOG 12.15.21
00
Board Agenda 12.15.21
01
Action Item - Previous Board Meeting Minutes, 09.22.21
02A
President's Report
02Ba
2022 Operating Budget Overview
02Bb
Action Item - 2022 Operating Budget
02Bc
Scenario Planning Update
02C
InsurTech Comparison
02D
Citizens Strategic Vision
03A
FIC Report Placeholder
03Aa
Updated 2021 Layer Charts
03B
A&U Actuarial Report Placeholder
03Ba
Action Item - Annual Recommended 2022 Rate Indications
03C
3Q2021 Results of Operations and Financial Position (unaudited)
03D
3Q2021 Results of Operations and Financial Position - commentary
04A
Information Systems Advisory Committee (ISAC) Report
04Aa
Action Item - Technology Infrastructure Software and Professional and Staff Aug Services - Part II
04B
A&U Underwriting Report Placeholder
04Ba
Action Item - Product Updates - December 2021
04C
Exposure Reduction Committee placeholder
04D
MAAC Report placeholder
05A
CSC Report placeholder
05B
Legislative Update placeholder
06A
Claims Committee Report placeholder
06B
Action Item - Claims Legal Services
06C
Action Item - Enterprise Litigation Management Solution - ELMS
07A
Audit Committee Report placeholder
07B
OIA Executive Summary
07C
2022 OIA Strategy & Plan
08A
Action Item - Professional Networking and Talent Acquisition Services
08B
Action Item - Stop Loss Coverage for Medical and Prescription Drug Benefits Program
08C
Action Item - Approval of Increases as Required by Section 627.351(6)(jj), Florida Statute
08D
Action Item - Employee Compensation Plan
09
Action Item - Commercial Business Insurance
10
Consent Item - ISO Loss History for UW - APLUS
Addendum
Industry Financial Results 3Q2021
Addendum
LSOP Carrier Litigation Experience
Addendum
Strategic Themes

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Committee - AA - BOG

-------------------

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.