Board of Directors Meeting Summary

On December 14, 2022, the Surplus Lines Stamping Office of Texas held their Finance & Audit Committee meeting pursuance to Section 2(c)(10) of the Plan of Operation. The committee discussed agenda topics including approval of the previous meeting minutes and 2022 Finance YTD update.

On December 15, 2022, the Stamping Office Board of Directors held their final meeting of the year. The meeting was held in person and via video conference. The board discussed various topics on the agenda including approval of previous board minutes, Finance & Audit committee discussions, Cyber Insurance Policy renewal, Executive Director Update, Operations Update, IT Update, and a Closed Session Discussion.

This is a broad summary of the meeting and not intended to reflect official meeting minutes or detail the scope of any actions taken by the board. Once minutes are reviewed and approved by the Board, they will be added to the website under board minutes.

The dates for the 2023 Audit & Finance Committee meeting and Board of Directors meeting are to be announced. As always, board meetings are available to the public, and information will be posted as they are announced.