Board of Directors Orientation
Texas Windstorm Insurance Association
Teleconference
November 4, 2015
Texas Windstorm Insurance Association
5700 S. Mopac Expressway, Building A
Austin, Texas 78749
8:30 a.m.
Interested parties can listen to the meeting live by going to www.twia.org.
Go to “About Us/Board Meetings” and click on the audio link.
1. Call to Order and Welcome – Jennifer Armstrong
5 minutes
2. Introduction to TWIA – John Polak
40 minutes
3. Regulation, Corporate Governance, Directors’ Rights and Duties
– Mike Perkins/David Durden
30 minutes
Short Break, 9:45 a.m.
15 minutes
4. Department Operations
A. Actuarial & Enterprise Analytics – Jim Murphy
30 minutes
B. Accounting & Finance – Pete Gise
30 minutes
C. Underwriting – John Morrison
30 minutes
D. Claims – Dave Williams
30 minutes
Lunch Break, 12:00 p.m.
30 minutes
E. Information Technology – Camron Malik
30 minutes
F. Legal & Compliance – David Durden
30 minutes
G. Communications & Legislative Affairs – Jennifer Armstrong
30 minutes
Short Break, 2:00 p.m.
15 minutes
H. Internal Audit – Darrell Rupert
30 minutes
I. Human Resources & Operations – JD Lester
30 minutes
5. Adjourn, 3:30 p.m.
Estimated Total Length of Meeting
TWIA Agenda
7 hours 0 minutes
1