Citizens Property Insurance Corporation Board of Governors Meeting
Jul 13, 2011
9:00 a.m.–Board of Governors Meeting. Hilton Hotel, 5111 Tamiami Trail, North Naples, FL. Teleconference: 888-942-8686; Conference ID# 8419204389.
The meeting agenda is reprinted below:
Board of Governors Meeting Agenda
1. Approval of Prior Meeting’s Minutes
- March 30, 2011
- May 11, 2011
- June 29, 2011
2. Chairman’s Report
- Finance and Investment Committee Report
3. President’s Report Scott Wallace
4. Chief Financial Officer Report
- Updated Financials
- Management Discussion and Analysis
- Audited Financials
5. Chief Insurance Officer Report
- Actuarial & Underwriting Committee Report
- Claims Committee Report
6. Chief Internal Auditor Report
- Audit Committee Report
- Legislative Update
- Consent Agenda Index
1. Automated Phone Dial Out Services [07-13-11-01}
2. Sinkhole Geotechnical Services [07-13-11-02]
3. Security Guard Services Renewal [07-13-11-03]
4. Right Now Technologies [07-13-11-04]
5. System Integration Tool [07-13-11-05]
6. Team Track Software [07-13-11-06]
7. Security Access Control System [07-13-11-07]
Susanne Murphy
8. Market Accountability Advisory Committee (MAAC) Brian Squires
New Business and Announcements
Adjourn