PURMIT – Board of Trustees Meeting – June 7th, 2021

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The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular meeting at 2:00 p.m. Dial in information: 1-408-418-9388 Meeting Number: 173 577 6395, on June 7th, 2021. PURMIT will also hold an executive session immediately following the regular meeting agenda items on June 7th, 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 William Phomtalikhith at 651-756-9588.

Dial in information: 1-408-418-9388 Meeting Number: 173 577 6395
PURMIT Board of Trustees Meeting Agenda

  1. Call to Order
  2. Review and Approval of Meeting Minutes from February 11th
  3. Gallagher: Athletic Accident Insurance Renewal
  4. Interest Income Review
  5. Treasury Policy Update
  6. K Financial and PwC 2021 Engagement Contracts
  7. Legal Updates
  8. Executive SessionPursuant to ORS 192.660(2)(f), &192.660(2)(h)
    1. Excess Liability Limit Discussion
    2. Renewal Pricing/Term Update
      • Property
      • Casualty
    3. PURMIT Allocation Discussion
  9. Action Related to Executive Session
  10. Set next board meeting
  11. Other items
  12. Adjournment