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Meeting Details
September 25, 2024  |  8:30 a.m. - noon ET

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

Teleconference
786.635.1003  |  Code: 956 3792 7111
Meeting Documents
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Audio (72.39 MB) Audio Download
Notice
Florida Administrative Register
00
Board Agenda 09.25.24
01A
Chairman's Report
01B
Previous Board Meeting minutes 07.10.24
02A
President's Report
03A
FIC Report
03Aa
Layer Chart Update
03Ab
Investment Managers Services
03B
2Q2024 Results of Operations and Financial Position (unaudited)
03C
2Q2024 Results of Operations and Financial Position (Commentary)
04A
A&U Report - Underwriting Portion
04B
Claims Committee Report
04Ba
Hurricane Debby Debrief
04Bb
Geospatial Imagery and Damage Assessment Reports
04Bc
Property Loss Estimating Software
04Bd
Claims Legal Services
05A
MAAC Report
05Aa
Agency and Agent Appointment Agreements
05B
Exposure Reduction (EXRE) Report
06A
ISAC Report
06Aa
Technology Infrastructure, Software, Professional & Staff Augmentation Services - Part 1
07A
Audit Committee Report
07B
OIA Executive Summary
07C
OIA Dashboard
08A
Cyber Liability Insurance
08B
Directors and Officers Insurance
08C
Plan of Operation Revision
09A
Janitorial Services - Consent Item
09B
Underwriting Field Survey Program - Consent Item
09C
Approval of Increases Required by 627.351 Fla Statutes - Consent Item

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Upcoming Meetings
11.21.24
Claims Committee (11.21.24 - Claims Committee meeting)
12.03.24
Finance and Investment Committee (12.03.24 - Finance and Investment Committee meeting)
12.03.24
Exposure Reduction Committee (12.03.24 - Exposure Reduction Committee meeting)
12.03.24
Audit Committee (12.03.24 - Audit Committee meeting)
12.03.24
Actuarial and Underwriting Committee (12.03.24 - Actuarial and Underwriting Committee meeting)
12.04.24
FMAP Board of Governors (12.04.24 - FMAP Board of Governors meeting)
12.04.24
Board of Governors (12.04.24 - Board of Governors meeting)
03.12.25
Board of Governors (03.12.25 - Board of Governors meeting)
06.25.25
Board of Governors (06.25.25 - Board of Governors meeting)
09.24.25
Board of Governors (09.24.25 - Board of Governors 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.