Tennessee Captive Insurance Company Board of Directors Meeting

The Board of Directors of the State of Tennessee Captive Insurance Company will meet on December 9, 2024.

Meeting Date and Time
Monday, December 9, 2024 at 2:00 p.m. CT
(Immediately following the Board of Claims meeting that will begin at 1:00 p.m. (Central Time)
and which is anticipated to end at approximately 2:00 p.m.)

Location
Tennessee State Capitol
Executive Conference Room, Ground Floor
600 Martin Luther King Jr. Boulevard
Nashville, Tennessee 37243

The Board will review the following:

• Minutes of October 9, 2024 Board Meeting
• Audit Report for Captive
• Opportunity for Public Comment on Audit Report
• SAS Captive Report and Opinion for Captive
• Opportunity for Public Comment on Captive Report and Opinion for Captive
• Regulatory Compliance Information
• Other Business
• Opportunity for Public Comment on Other Business

To make a public comment at the meeting or to submit a written public comment for the meeting, you must register as a “speaker” by submitting a written notification by email through Treasury.PublicComments@tn.gov at least three (3) business days in advance of the meeting of the State of Tennessee Captive Insurance Company Board of Directors.  The written notification must include your name, the agenda item(s) upon which you wish to comment, whether you are in favor of or opposed to the agenda item(s), and a brief summary of the issue to be addressed.  You are only allowed to make public comment germane to the agenda items.  Registered speakers for a specific agenda topic will be selected on a first-come, first-served basis based on the time of registration.  The instructions and formal guidelines for making a public comment are attached to this Notice.

Individuals with disabilities who wish to participate in these proceedings and require an accommodation should contact Rodney Escobar, Director of Claims and Risk Management, no less than two (2) days prior to the scheduled meeting date to allow time for the Treasury Department to arrange for an accommodation.  You may contact the Board of the State of Tennessee Captive Insurance Company at 502 Deaderick Street, Nashville, Tennessee 37243, (615) 741-2734, or Rodney Escobar by email at Rodney.Escobar@tn.gov.