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Board of Governors

When:
March 25, 2020  |   9:00 a.m. - noon ET
Where:

Sheraton Tampa/Brandon Hotel
10221 Princess Palm Avenue
Tampa, FL 33610

Update: Teleconference Only due to COVID-19

Teleconference:
1.888.942.8686  |  Code: 944.710.6691#

Meeting Documents Audio (274.25 MB)

00
Board Agenda w Speaker Request Form
01A
Action Item - Draft BOG Minutes 12.11.19
02A
Chairman's Report
03A
President's Report
03B
Action Item - Exposure Reduction Study
04A
FIC Committee Report
04B
Risk Transfer Program Update, 2020 Layer Charts
04C
4Q2019 Results of Operations and Financial Position (unaudited)
04D
4Q2019 Results of Operations and Financial Position - Commentary
04E
Action Item - Financial Data Services Final
05A
ISAC Report
06A
Claims Committee Report Executive Summary
06B
Action Item - Court Reporting Services
06C
Action Item - Operational Assessment Services
07A
MAAC Update to BOG 3.25.20
07B
AU Update to BOG 3.25.20
07Ba
Action Item -Digital Signature Services
08A
Audit Committee Report
08B
OIA Executive Summary and OIA Dashboard
09A
Action Item - Retirement Plan Financial Advisor
09B
Action Item - Software Implementation Services for MyService for HR
09C
Action Item -Professional Networking and Talent Acquisition Services, LinkedIn
10A
CSC Update 03.19.20
10B
Action Item - Florida Statewide Title Sponsor FPM-FPREN
11A
Action Item - Emergency Response COVID-19 Public Health Emergency
12A
Consent Item - Appraisal Services
12B
Consent Item -Inbound and Outbound Call Center Services
Final Minutes
Board Meeting Transcription 03.25.20

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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.