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Board of Governors

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Meeting Details
septiembre 21, 2022  |  8:30 a.m. - noon ET

World Golf Village Renaissance St. Augustine
500 South Legacy Trail, St. Augustine, FL 32092

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786-635-1003  |  Code: 956 3792 7111
Meeting Documents
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Audio (165.31 MB) Audio Download
Notice
Florida Administrative Register
00
Board Agenda 09.21.22
01A
Chairman's Report PH
01B
Action Item - Previous BOG Meeting Minutes 07.13.22
02A
President's Report
03A
FIC Report PH
03Aa
Layer Charts
03Ab
Action Item - Reinsurance Management Software
03B
A&U Report PH
03Ba
Action Item - BOG Product Changes - 2023 FIGA Assessment
03C
2Q2022 Results of Operations and Financial Position (unaudited)
03D
032Q2022 Results of Operations and Financial Position - commentary
04A
ISAC Report PH
04Aa
Technology Infrastructure Software and Professional and Staff Aug Services - Part I
04B
A&U Report PH
04Ba
Product Updates - September 2022 (Deferred to December)
04C
Action Item - Language Interpretation and Transcription Services
04D
Exposure Reduction Committee Report PH
04E
MAAC Report PH
05A
CSC Report
06A
Claims Committee Report PH
06Aa
Roof and Property Reporting Services
07A
Audit Committee Report PH
07B
OIA Executive Summary and OIA Dashboard
08A
Medical Plan and Prescription Drug Coverage Admin Services
08B
Dental Insurance Coverage
08C
Outgoing Shipping Services
09A
General Corporate Legal Services
09B
Cyber Liability Insurance
09C
Director & Officer Insurance
10A
Consent Item - Approval of Increases as Required by FL Statute
10B
Multi-Function Copier Lease

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Claims Committee (06.12.25 - Claims Committee meeting)
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Finance and Investment Committee (06.25.25 - Finance and Investment Committee meeting)
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Exposure Reduction Committee (06.25.25 - Exposure Reduction Committee meeting)
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Board of Governors (06.25.25 - Board of Governors meeting)
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Audit Committee (06.25.25 - Audit Committee meeting)
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Actuarial and Underwriting Committee (06.25.25 - Actuarial and Underwriting Committee meeting)

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About Citizens

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En el 2002, la Legislatura de la Florida creo a Citizens Property Insurance Corporation (Citizens), un asegurador alternativo sin fines de lucro, cuyo propósito público es proveer seguro, y atender a las necesidades de propietarios de viviendas que no pueden encontrar cobertura en el mercado privado de seguro.