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Board of Governors

When:
December 11, 2019  |   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 (243.89 MB)

00
Agenda 12.11.19 w Speaker Form
01
Action Item - Transcript Draft BOG Meeting Minutes 09.25.19
02
Chairman's Report Placeholder
03
President's Report
03A
Citizens Exposure Reduction Analysis Notes
03B
2020 Planning & Budget
03C
Action Item - Citizens 2020 Operating Budget
04A
FIC Committee Report PH
04Aa
Action Item - Investment Policy Changes
04Ab
Action Item - Optional Redemption of Series 2015A Bonds
04B
3Q2019 Financial Summary
04C
3Q2019 Financial Results
04D
Action Item - Independent CPA Auditing Services
05A
ISAC Report Placeholder
05Aa
Action Item - Amendment to Existing Agreement for Software Maintenance and Support for Customized Insurance Management Licenses
05Ab
Action Item - Oracle Fusion Managed Services
05Ac
Action Item - 2020 Technology Infrastructure Software Professional and Staff Augmentation Services
05B
Action Item - Vendor and Contract Management System
05C
Action Item - Vendor Risk Management Services
06A
Claims Committee Report PH
06B
HB 7065 Assignment of Benefits_Metrics Update
06C
Action Item - Roof and Property Reporting
07A
MAAC Committee Report PH
07B
A&U Committee Report Placeholder
07Ba
Action Item - Agent Management Services
08A
Audit Committee Report Placeholder
08B
OIA Dashboard to Board 121119
08C
OIA Strategy & Plan
09A
Action Item - Professional Recruitment Services
09B
Action Item - Stop Loss Insurance
10
Consumer Services Committee Report PH
11
Action Item - Vice Chair Nomination Election
12A
Consent Item - Remittance Processing System
12B
Consent Item - Contractor Managed Repair Program
12C
Consent Item - Deposition Guidelines
12D
Consent Item - Security Services - Tallahassee
12E
Consent Item - Employee Benefits Consulting and Brokerage Services Contract
12F
Consent Item - Human Resources Management System (HRMS) Services
12G
Consent Item - Business Insurance
Final Minutes
Board Meeting Transcription 12.11.19

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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.