Risk Mgmt Advisory Committee Mtg Minutes 2-26-14Risk Management Advisory Meeting
Meeting Minutes
Time & Place:
February 26, 2014 9:00 am
New Hanover County Airport Authority
1740 Airport Blvd.
Wilmington, NC 28405
Conference Room
/ 2nd Floor
Business:
Meet with Board to discuss renewals and for everyone to meet one another since we have new employees, Bonita Carr & Lisa James.
Attendance:
Committee members
and staff in attendance:
Jennifer Stancil – Risk Manager
Bonita Carr – Risk Management Specialist
Lisa James – Risk Management Technician
George Chadwick
Deborah Watts
Ron Woodruff
Steve
Wells
Randy Reeves
Jim Morton
Order of Business:
Risk Manager Jennifer Stancil discussed that since Tiffany left we are getting our bearings together with our new positions.
Risk
Manager Jennifer Stancil advised that we have started on the renewal process for each entity. We are working on getting renewal applications back to the agents as soon as possible for
New Hanover County, CFPUA and the City of Wilmington so that we can try to have some indication by April of the renewal premiums.
Risk Manager Jennifer Stancil advised the Board that
NCACC has decided to non-renew the property coverage for the Airport for this renewal coming up in July. RFP have been sent off to the local agents and the incumbent agent for both the
property and the liability coverage. The deadline for this is February 27th. As soon as the proposals that come in are reviewed a meeting will be scheduled to discuss.
Jim Morton with
the Airport gave a review of the Airport and gave a tour of the Terminal.
Adjournment