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Meeting Details
April 10, 2024  |  8:30 a.m. - noon ET

The Westin Lake Mary
2974 International Parkway
Lake Mary, FL 32746

Zoom Webinar

FMAP Board of Governors Meeting will convene immediately following this meeting.

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

miscellaneous

Audio (97.25 MB) Audio Download
Notice
Florida Administrative Register
00
Board Agenda 04.10.24
01A
Chairman's Report
01B
Previous Board Meeting Minutes 12.06.23
02
President's Report
03A
FIC Report
03Aa
Risk Transfer Program Update
03Aa1
2024 Preliminary Layer Chart
03Ab
Investment Policy Changes
03B
A&U Report - Actuarial Portion
03C
Appointed Actuary Qualification Letter
03D
2023 Results of Operations and Financial Position (unaudited)
03E
2023 Results of Operations and Financial Position (commentary)
04A
A&U Report - Underwriting Portion
04Aa
Product Updates - April 2024
04B
Claims Committee Report
04Ba
Claims Quality Assurance Software
05A
On-Demand Learning Library
05B
Outgoing Shipping Services
05C
Market Accountability Advisory Committee Report
05D
Exposure Reduction Committee Report
06
Information System Advisory Committee (ISAC) Report
07
Legislative Update
08A
Audit Committee Report
08B
OIA Quarterly Update
08C
OIA 2023 Annual Report
08D
OIG 2023 Annual Report
09A
Enterprise Litigation Management System (ELMS) - Additional Spend for Implementation
09B
Enterprise Litigation Management System (ELMS) - Additional Spend for Continued System Operations
09C
Claims Legal Services
09D
Water Mitigation and Mold Remediation Estimate Review Services
09E
Learning Management System
09F
Recommendation for Board Approval of Increases Required by Section 627.351 (6)(jj) FL Statutes
09G
Procurement Protest Procedure

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Upcoming Meetings
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Audit Committee (12.03.24 - Audit Committee meeting)
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Actuarial and Underwriting Committee (12.03.24 - Actuarial and Underwriting 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.