Citizens Property Insurance Corporation
Board of Governors Teleconference Meeting Agenda
Friday, February 6, 2015 ● 9:00 a.m. – 10:30 a.m. (Eastern Time)
Teleconference Number: 888-942-8686 ● Participant Code: 5743735657# ● Pin: 3728#
In accordance with Citizens Public Comment procedure public comments will be received at intervals throughout
the meeting prior to a vote being taken. Since this Board meeting is being conducted by teleconference, a
member of the public may request to address the Board by completing the attached Speaker Request form and
submitting the form by email to the Board Secretary, Barbara Walker at [email protected]
1.
Approval of Prior Meeting’s Minutes
Chairman Gardner
 December 10, 2014 [AI Index A]
2.
Chief Human Resources Officer
Charles Johnson
 Jacksonville Office Space [AI Index B]
3.
Chief Claims Officer Report
 Claims Committee Report, Gary Aubuchon, Chair
o
o
o
Litigation Management Services [AI Index C]
Property Loss Estimating Software [AI Index D]
Sinkhole Stabilization Services [AI Index E]
New Business / Adjourn
ACTION ITEM INDEX: Items requiring detailed explanation to the Board of Governors
A.
B.
C.
D.
E.
Board of Governors Meeting Minutes, December 10, 2014
Jacksonville Office Space
Litigation Management Software
Property Loss Estimating Software
Sinkhole Stabilization Services
Jay Adams
SPEAKER REQUEST FORM
Please complete this form if you wish to speak on a proposition before the Board or
wish to designate a representative to speak on your behalf.
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1.
I wish to speak on the following matter(s):
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________________________________________________________
I
SUPPORT
OPPOSE
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