PURMIT Board of Trustees Meeting Notice – October 19th, 2021

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The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular meeting at 9:00 A.M. Pacific Dial in information: 1-408-418-9388 Meeting Number: 179 058 8213, on October 19, 2021. PURMIT will also hold an executive session immediately following the regular meeting agenda items on October 19th, 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: 179 058 8213

PURMIT Board of Trustees Meeting Agenda

  1. Call to Order
  2. Review and Approval of Meeting Minutes from May 17th, June 7th, June 14th, June 28th
  3. 2021 Financial Review
  4. Administrators Update
    1. Bermuda Tax Filings
    2. Risk Council Review
  5. Broker Update
    1. Market Conditions
    2. Strategy/Proposed time line for 2022 renewal
    3. London Visits/Virtual Calls
    4. Property Broker Compensation
  6. Legal Items
    1. Berkley Contract Renewal
    2. B&B Contract Renewal
  7. Executive Session
    1. Claim/Litigation Update
    2. Mediation Preparation
    3. Coverage Matters
  8. 2022 Board meeting Dates
  9. Other