Public Meeting Notice – October 2, 2018

PURMIT Board of Trustees Meeting Notice

The Public Universities Risk Management and Insurance Trust (“PURMIT”) will hold a regular meeting at 9:00 a.m. at Davis Wright Tremaine LLP, 1300 SW Fifth Avenue, Suite 2400, Portland OR on October 2, 2018.  PURMIT will also hold an executive session immediately following the regular meeting agenda items on October 2, 2018.  The executive session will address documents and information relating to attorney-client communications regarding the handling of PURMIT documents and potential and/or current litigation.  The executive session is being held pursuant to ORS 192.660(2)(f) and ORS 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 Ryan Britz at 800-449-7707.

PURMIT Board of Trustees Meeting Agenda

  1. Call to Order, Roll Call
  2. Review and Approval of Minutes from the April 24,2018 and May 22, 2018 PURMIT Board of Trustees Meetings
  3. Board of Trustees Chair and Vice Chair
  4. Financial Review as of June 30, 2018
  5. Financial Proforma Update and Discussion
  6. Media Liability – Addition to UE GLX policy
  7. Uninsured/Underinsured Motorists Coverage
  8. Procor Solutions & Consulting – Business Interruption Valuation Proposal
  9. United Educators – Risk Management Practices Credit Program
  10. Legal Counsel items
  11. Other items
  12. Executive Session Pursuant to ORS 192.660(2)(f) and ORS 192.660(2)(h)
  13. Final Decisions Related to Executive Session Discussions (if any)
  14. Adjournment