PURMIT Board of Trustees Public Meeting Notice
The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular meeting at 9:00 a.m. at Eastern Oregon University, Inlow Hall 202D, One University Blvd., La Grande, Oregon, 97850 on October 29, 2020. PURMIT will also hold an executive session immediately following the regular meeting agenda items on October 29, 2020. The session will address potential and/or current litigation. The executive session is being held pursuant to ORS 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 Jon Paulsen at 651-332-0473.
PURMIT Board of Trustees Meeting Agenda
- Call to Order
- Approve Minutes from May and June Board Meeting
- PURMIT Annual Financial Review.
- Pro Cor Presentation and next steps
- Administrator Update – Berkley Risk
- Broker Update – Brown & Brown
- Market Conditions – Brown & Brown/Beecher Carlson/Berkley Risk
- Legal Items
- Executive Session Pursuant to ORS 660(2)(f) and ORS 192.660(2)(h)
- Discussion and decisions related to Executive Session Discussion (if any)
- Other items, Meeting Scheduling, & Adjournment