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Meeting Details
June 24, 2020  |  9:00 a.m. - noon ET

Teleconference

Teleconference
888-942-8686  |  Code: 944 710 6691
Meeting Documents
Documents (zip file)

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Audio (318.52 MB) Audio Download
Notice
Florida Administrative Register
00
Board Agenda 06.24.20
01A
Action Item - Draft Board Minutes 03.25.20
01B
Action Item - Draft Board Minutes 05.14.20
02A
Chairman's Report
03A
President's Report
04A
FIC Report
04Aa
2020 Risk Transfer Executive Summary
04Ab
2020 Layer Charts
04Ac
Memorandum Implementation of New Coastal Account Master Trust Indenture
04B
1Q2020 Results of Operations and Financial Position
04C
1Q2020 Results of Operations and Financial Position - Commentary
04D
Qualification Documentation for Appointed Actuary
04E
A&U Committee Report (Actuarial)
04Ea
Action Item - Rate Comparison Software
04F
2019 Audit Financials, STAT and GAAP
05A
Information Systems Advisory Committee (ISAC) Report
05Aa
Action Item - Oracle Products and Services
05B
A&U Committee Report (Underwriting)
05Ba
Action Item - 2020 Product Changes
05C
Strategic Plan 2020 Multiyear with Narrative
06A
Claims Committee Report
06B
2020 Catastrophe Preparation: COVID-19
07A
Audit Committee Report
07Aa
OIA Executive Summary
07Ab
Action Item - Audit Committee Charter
08A
Action Item - Amendment to Retirement Plan (Adding a Roth account option)
08B
Action Item - Amendment to Retirement Plan (CARES Act)
08C
Action Item - Security Office Services
09A
Consumer Services Committee Report
09B
Action Item - Communications and Advertising Services
10A
Consent Item - Multifunction Copier Leases Extension - TLH and JAX
10B
Consent Item - Adjusted Compensation for Catastrophe Deployments
10C
Consent Item - Claims Estimate Mobile App
10D
Consent Item - BPO Inbound and Outbound Call Center Services
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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.