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Meeting Details
September 27, 2023  |  8:30 a.m. - TBD p.m. ET

Zoom Webinar

Augusta B. Turnbull Center (FSU)
555 W. Pensacola Street
Tallahassee, FL 32306

Teleconference
786.635.1003  |  Code: 956 3792 7111
Meeting Documents
Documents (zip file)

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Audio (108.47 MB) Audio Download
Notice
Florida Administrative Register
Parking
Parking at FSU Turnbull Conference Center
00
Board Agenda 09.27.23
01A
Chairman's Report
01B
Action Item - Draft BOG Minutes 03.17.23, 07.12.23 and 07.28.23
01Ba
Draft BOG Meeting Minutes_03.17.23
01Bb
Draft Board meeting minutes 07.12.23
01Bc
Special BOG Draft Minutes 07.28.23
02A
President's Report
03A
FIC Report
03Aa
2023 Layer Charts
03Ab
Defeasance & Redemption of Series 2015A-1 Coastal Bonds
03Ab1
Authorizing Resolution for Defeasance and Redemption of the Series 2015A-1 Bonds
03Ab2
2023 Escrow Deposit Agreement for Series 2015A-1 Bonds
03B
A&U Report - Actuarial Portion
03Ba
Rate Filing Update
03Bb
Competitive Rate Comparison Services
03C
1H2023 - Results of Operations and Financial Position (unaudited)
03D
1H2023 - Results of Operations and Financial Position (commentary)
04A
A&U Report - Underwriting Portion
04Aa
Product Updates - Sept 2023
04B
EXRE Report
04C
ISAC Report
04Ca
Technology Infrastructure Software and Professional and Staff Aug Services - Part 1
04D
MAAC Report
05A
Claims Committee Report
06A
Legislative Concepts
07A
Audit Committee Report
07B
OIA Executive Summary and Dashboard
08A
Legal Research Tool
08B
Cyber Liability Insurance
08C
Directors & Officers Insurance
09A
Retirement Plan - Secure Act 2.0
10A
Consent Item - Claims Quality Assurance Software
10B
Consent Item - Claims Print Management Hardware and Software
10C
Consent Item - Claims Legal Services
10D
Consent Item - Medical and Rx Coverage Admin Services - Prescription Variable Copay Program
10E
Consent Item -Contingent Staffing Services
10F
Consent Item - Approval of Increases Required by Fla Statute

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Audit Committee (12.03.24 - Audit Committee meeting)
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Committee - AA - BOG

Board of Governors
  • Carlos Beruff - Chair
  • Scott Thomas - Vice Chair
  • Joshua Becksmith
  • Jason Butts
  • LeAnna Cumber
  • Erin Knight
  • Charles Lydecker
  • Jamie Shelton
  • Robert A. Spottswood

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.