PURMIT – Board of Trustees Meeting – December 17th, 2020

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PURMIT Board of Trustees Meeting Notice

The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular Board Meeting via conference call, on December 17, 2020. PURMIT will also hold an executive session immediately following the regular meeting agenda items on December 17, 2020. The session will address potential and/or current litigation. The executive session is being held pursuant to 192.660(2)(h).The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting to Jon Paulsen at 651-332-0473.

  • Meeting Information
    • Dial in information: 1-408-418-9388 
    • WebEx Meeting Number:  179 832 0344
      • Meeting password: J8CjAq4cwZ5 
    • Join meeting

PURMIT Board of Executive Session Trustees Meeting Agenda

  1. Call to Order
  2. Approve Minutes from October 29,2020 Board Meeting
  3. Pre Renewal Discussion.
    • Trustee Roundtable.
    • Berkley Timeline
    • Brown & Brown
    • Property Up Date
    • London Planning
    • Casualty Update
    • Other lines
  4. Legal Items
    • 2021 Officer Planning
    • PURMIT Annual Reporting
  5. PURMIT Annual Financial Review.  (9:45 or later)
  6. Set tentative Board Meeting Schedule for 2021
  7. Executive Session Pursuant to ORS 192.660 (2) (h)
  8. Other items
  9. Adjournment