LYNX Risk Management Committee Agenda

The LYNX Board of Director’s Risk Management Committee Meeting will begin at 10:00 AM January 24, 2022

Opening

• Call to Order – Chairman, Ray Scullian

Discussion

• • Results of prior Shade Meeting-claim # 125-2021-AC-Debra Gingrich
  • October 1^st Renewal-renewal confirmed (outstanding Cyber renewed as MFA obtained)
  • Change in leadership for board-new Chair to replace Ray Scullian
• Upcoming Dates

• • FY22 Risk Management Committee Meeting Dates

• • • • April 25
      • July 25

Other Business

Shade Meeting

• In accordance with Section 768.28(16) Florida Statutes to evaluate claim(s) filed with the risk management program

Adjourn