Title
Consider recommendations regarding Transfer of CSAC-EIA Medical Malpractice Coverage from Program I (Self-Insured) to Program II (Primary Insurance), as follows:
a) Approve and authorize the Chair to execute a "Memorandum of Understanding, Medical Malpractice Program," with CSAC Excess Insurance Authority (CSAC-EIA); and
b) Authorize the Board's designated representative to the CSAC-EIA's board to execute any future amendments to the Memorandum of Understanding (MOU) and such other documents that may be needed related to the Medical Malpractice Program.