P&C Executive Board Agenda

PUBLIC RISK MANAGEMENT OF FLORIDA
P&C EXECUTIVE BOARD MEETING

 

June 19, 2020

Via GoToMeeting

 

A G E N D A

 

9:00 a. m.           Call To Order          Robbie Chartier, Chair

CONSENT AGENDA

  1. Request Approval of April 24, 2020 Executive Board Meeting Minutes

REGULAR AGENDA

2. Chair’s Items                                                                                                     Robbie Chartier, Chair

          A.  Executive Board Election Discussion

3. Executive Director’s Report                                                                            Bonnie Mims, Executive Director

     A.  Three Year Claims History

     B.  Investment Committee Update

     C.  Request Approval of 2020/2021 PRM Administrative Budget

     D.  Request Approval to Utilize Surplus for Participation Credits

     E.  Executive Director Recruitment Discussion

     F.  Roper & Roper, P.A. – Request for Renewal

     G.  TPA Transition Update

     H.  Upcoming Events – Communication

4. Broker’s Report                                                                                                Hasib Bangloria, Ballator Insurance Group &
                                                                                                                                World Risk Management Staff
     A. State of Market & Renewal Update

               i.    Property – Bound Program

               ii.   Liability/Workers’ Compensation 

               iii.  Ancillary Coverages 

     B. PRM Financial Highlights

     C. 2020 Prospecting Update 

     D. 2020 PRM Virtual Conference

     E. 2021 PRM Annual Conference

5. Legal Counsel Report                                                                                       Donovan Roper, Esquire

6. Member Items
 
Public Comment: State full name and address. Discussion must be limited to a maximum
of five (5) minutes per person.

7. Adjourn

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2020 Meeting Schedule

Friday, August 7 – 8:30 a.m., Terrace Hotel, Lakeland

Friday, November 6 – 8:30 a.m., Terrace Hotel, Lakeland

PRM CONFERENCE – JUNE 17 – 19, NAPLES Canceled