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Board of Governors

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Meeting Details
septiembre 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)

miscellaneous

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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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
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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

Acerca de Citizens

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.