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 June 16th, 2022. PURMIT will also hold an executive session immediately following the regular
meeting agenda items on June 16th, 2022. The session will address potential and/or current
litigation. The executive session is being held pursuant to 192.660(2)(f), and 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 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 March 29th
3. Broker Update
4. London Trip
5. Financial Review
6. K-Financial, PwC Engagement Letters
7. PUF Agreement
a) Interest Income Analysis
8. Legal Items
9. Executive Session
a) Allocation Review
b) Claim/Litigation Update
c) Employment Claims
d) Property Policy: Valuation Clause Revision
e) Process Review
10. Next Board Meeting Date
11. Adjournment