Board meetings, strategic plans, and buyer signals from George Sittner’s organization
Jun 16, 2026·BoardMeeting
Board
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.
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California Earthquake Authority Advisory Panel Notice Of Meeting
The meeting agenda includes the introduction of a new panel member, followed by executive team reports covering strategic plan implementation, governance documentation, mitigation initiatives, financial updates, insurance operations, and internal operations. The session also provides an opportunity for public comments.
Mar 17, 2026·BoardMeeting
Board
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.
Mar 17, 2026·BoardMeeting
Board
California Earthquake Authority Notice Of Meeting
The California Earthquake Authority Governing Board meeting agenda includes several items for discussion and consideration. Key public session topics involve reviewing the agenda, public comment periods, consideration of the Consent Calendar which includes approval of previous minutes from December 19, 2025, and February 5, 2026, and the approval of the annual statutory allocation of the Industry Assessment Layer (IAL). Further discussion items include Mosaic's Proposed Contract Revision and authorization for contingent recruitment to fill a key executive team position (General Counsel or Chief Legal & Compliance Officer) if civil service recruitment is unsuccessful. The closed session is scheduled to address approval of closed session minutes, Rating Agency Coverage, and Personnel Matters, including an update on SWI and the evaluation of the CEO's 2025 performance. Open session will resume for executive team reports and a discussion on the Governance Document Project findings and recommendations.
Extracted from official board minutes, strategic plans, and video transcripts.
