PURMIT – Board of Trustees Meeting – February 11th, 2021

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PURMIT Board of Trustees Meeting Notice

The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular meeting at 9:00 a.m. Dial in information:  1-408-418-9388 Meeting Number:  1798320344, on February 11, 2021. PURMIT will also hold an executive session immediately following the regular meeting agenda items on February 11, 2021. The session will address potential and/or current litigation. The executive session is being held pursuant to 192.660(2)(f). 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: StX7jFR7Pv3
    • Join meeting

PURMIT Board of  Trustees Meeting Agenda

1. Call to Order
2. Approve Minutes from December 17th, 2020
3. Auditor Report
4. Renewal Status             
             a) Property Update
             b) Casualty Update

5. Financials
6. Legal Update
7. Executive Session Pursuant to ORS 192.660(2)(f), & 192.660(2)(h)
             a) Actuarial Report
             b) Claims
             c) Other Litigation

8. Action Related to Executive Session
9. Other items
10. Adjournment