Citizens Property Insurance Board of Governors Meeting Agenda
The meeting agenda includes reports from various executive officers covering the risk transfer program, 2026 financial results, market accountability initiatives, information systems, and internal audit findings. Key business items for discussion and approval involve competitive rate services, product updates, managed payroll services, voluntary insurance coverages, technology infrastructure and professional services, as well as Directors and Officers and Cyber liability insurance policies.
Jun 10, 2025·
Enterprise
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Citizens Property Insurance Corporation Information Systems Advisory Committee Meeting Minutes
The committee received an IT security and risk update, which included a review of a SWOT analysis and the organization's transition to the NIST Cyber Security Framework. The discussion covered ongoing initiatives such as the evaluation of a risk management platform, the implementation of pen testing services, and efforts to improve data governance and identity access management. Future strategies regarding endpoint security, exposure management, and application security were also presented, with a focus on developing a long-term strategy for target maturity.
Jun 10, 2025·Board meeting
Citizens Property Insurance Corporation Information Systems Advisory Committee Summary Minutes
The meeting included a review and unanimous approval of the November 19, 2024, Information Systems Advisory Committee Minutes. The key agenda item was an IT Security & Risk Update, where staff presented a comprehensive evaluation covering people, process, and technology over the previous six months, utilizing a SWOT analysis and modeling against the NIST Cyber Security Framework. Current evaluations included governance, risks, and compliance features, cybersecurity service subscriptions, Risk Management Platform evaluation for enterprise-wide collaboration, and implementation of Pen Testing as a Service for continuous security posture testing. Focus areas included data governance (classification, discovery, loss prevention) and Identity and Access management (Identity Governance Controls, password management, multi-factor authentication). Future strategies involve Endpoint security, Exposure and Inventory Management, and Data and Application Security. A strategic action plan, based on NIST framework assessment, is being finalized, with communication to stakeholders planned for June-July and subsequent budgetary requests seeking committee approval in September. There were no action items brought forward for the current meeting.
Sep 17, 2024·Board meeting
Citizens Property Insurance Corporation Information Systems Advisory Committee Summary Minutes
The Information Systems Advisory Committee meeting included an annual review and approval of the ISAC Charter, confirming no changes since the last approval. A significant portion of the meeting was dedicated to an informational update on the IT Strategic Plan, detailing IT vision and mission aligned with corporate goals, the plan's construction using business goals, capabilities, principles, risks, trends, and initiatives, leading to fourteen defined IT strategies. The committee also received an update on IT Security, Risk, and Resiliency, highlighting efforts to reduce security engagement lifespan, significant reductions in remediation times for audit and risk issues through a new tool, the selection and implementation of Ontinue for managed detection and response, and the pilot of Microsoft Sentinel SIEM. Progress against the Gartner security assessment benchmark was reviewed. The third major update covered the resiliency lifecycle, emphasizing the move to a new tool for automating business impact assessments and continuity planning. Finally, the committee addressed an action item involving the request for spend authority for Technology Infrastructure, Software, and Professional and Staff Augmentation Services for Part 1 (January through April 2025 expenditures), totaling $25,162,832, with a comparative analysis showing projected savings in total 2025 spend compared to 2024.
