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Board of Governors

When:
July 13, 2022  |   8:30 a.m. - TBD p.m. ET
Where:

Zoom Webinar
The Alfond Inn, 300 East New England Avenue, Winter Park, FL 32789

Florida Market Assistance Plan (FMAP) Meeting to convene immediately following

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

Meeting Documents Audio (112.31 MB)

Notice
Florida Administrative Register
00
BOG Agenda 07.13.22
01
Chairman's Report
01A
Action - DRAFT BOG Meeting Minutes March 23 2022
01B
Action - Draft Special BOG Meeting Minutes 05.18.22
02A
President's Report
03A
FIC Report PH
03Aa
2022 Risk Transfer Program with Layer Charts
03B
Actuarial Report PH
03Ba
2022 Rate Filing Update
03C
1Q2022 Results of Operations and Financial Position (unaudited)
03D
1Q2022 Results of Operations and Financial Position - Commentary
03E
Audited 2021 Financial Statements, Report, GAAP & STAT
04A
ISAC Report
04B
Underwriting Report
04Ba
Product Updates - July 2022
04C
Exposure Reduction Report PH
04D
MAAC Report PH
05A
CSC Report PH
05B
2022 Special Session D - Executive Summary
05C
Legislative Update
06A
Claims Report PH
06Aa
Action - Claims Flooring Valuation Services
06B
Litigation Dashboard - For Information Only
07A
Audit Committee Report PH
07B
OIA Executive Summary
07C
Enterprise Risk Executive Summary to Committee 07.12.22
07D
Internal Control Framework - Executive Summary
08A
Action Item - Approval of Increases Required by 627.351 Fla Statute
09A
Consent Item - Court Reporting Services
09B
Consent Item - Claims Legal Services
09C
Consent Item - Claims Print Management Hardware & Software
09D
Consent Item - Audit Committee Charter
09E
Consent Item - Security Officer Services
09F
Consent Item - Office Supplies Contract
09G
Consent Item - Citizens Document Fulfillment Services
Transcript
Final Meeting Minutes 07.13.22

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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
  • JoAnne Leznoff
  • 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.