June 20, 2023
Trustees Present: Chair Christina McKnight (OSU), Vice Chair Brian Roy (PSU), Vivian Chen (OIT), Lara Moore (EOU), & Greg Perkinson (SOU).
Others present: James Parker (Trust Attorney), Reiner Braun, Sid Friedman, Ron Cutter (Brown & Brown), Jon Paulsen, Jared Tripp, Michelle Sikkink, Jon Weber, & Nicole Lofstedt (Berkley Risk).
Call to order –
Chair McKnight called order the June 20th, 2023 board meeting for PURMIT at 1:02 P.M.
Approval of Minutes –
Vice Chair Roy motioned to approve May 4th, 2023 and June 13th, 2023 meeting minutes. Second by Chair McKnight. Motion carried unanimously.
London Trip –
Mr. Braun updated the board on the London market meetings.
Executive Session Pursuant to ORS 192.660(2)(f) & (g)
Entered executive session at 1:02 P.M.
Exited executive session 3:46 P.M.
Regular Session resumed 3:46 P.M.
- Chair McKnight moved to approve the allocation of an additional $25,000 from the legal budget to pay Snell & Wilmer for ongoing costs of MOC. Second by Vice Chair Roy. Motion carried unanimously.
- Vice Chair Roy moved to authorize Brown & Brown to bind the renewal quotations as recommended. Second by Chair McKnight. Motion carried unanimously.
Adjournment –
Meeting adjourned at 3:50 P.M. PT. The next BOT meeting is June 27th, 2023 at 9 A.M. PT.