California Earthquake Authority Meeting Documentation
The documents detail meetings and agenda items concerning the California Earthquake Authority Advisory Panel and Governing Board. Key discussions focused on a sustainability roadmap to manage the organization's long-term strength, including financial strategies and governance optimization. The agenda included updates on strategic plan implementation, insurance systems modernization, financial reporting, and the California Residential Mitigation Program's activities, such as seismic and potential wildfire home hardening mitigation efforts. Internal operational updates, including staffing initiatives and the evaluation of artificial intelligence tools for organizational efficiency, were also addressed.
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California Earthquake Authority Governing Board Governing Board Meeting
The Governing Board discussed strategic items, including a closed session regarding claim-paying capacity, capital protection, and personnel matters. Key agenda items included the approval of various contract renewals and amendments with Mosaic Governance Advisors, Cotality (EQECAT), and Dell for Microsoft Azure services. The Board authorized the annual set-aside for the Earthquake Loss Mitigation Fund and reviewed revised participating insurer maximum earthquake-loss-funding-assessment levels following a corporate acquisition. Furthermore, the Board approved a creative services contract with Civilian to support statewide marketing and research initiatives, and received reports from the Advisory Panel and executive leadership on strategic plan implementation, governance project progress, financial audits, and risk management.
Mar 17, 2026·Board meeting
California Earthquake Authority Governing Board Meeting
The Governing Board meeting agenda included discussion and potential action on several key items: the review and approval of the meeting agenda, including a closed session topic regarding rating agency coverage; approval of a consent calendar involving the Industry Assessment Layer allocation; and a review of Mosaic Governance Advisors' proposed contract revision to move to a quarterly fixed fee structure. Additionally, the Board addressed the recruitment of a General Counsel or Chief Legal and Compliance Officer, received an update on the Advisory Panel's activities, reviewed executive team reports including financial status and strategic workforce initiatives, and discussed the governance document project.
