Jul 9, 2026BoardMeeting
BoardPublic Entity Risk Management Authority Executive Committee Meeting Minutes
The committee reviewed and adopted revisions to the PERMA Risk Captive Implementation Report and Liability Endorsement No. 2 to the Reinsurance Agreement, addressing requirements regarding premium payment timing, fund transfers, and actuarial determinations. Additionally, the committee approved adjustments to the Workers' Compensation defense panel, including the addition and removal of specific legal counsel and changes to assignment policies. A closed session was also conducted to discuss potential litigation involving a former tenant.