Board Report August 2025

Risk Management Committee Meeting Agenda

Date: Time:

Committee Meeting Members Present: Identify and Analyze Loss Exposures • Analyze the loss exposures submitted by committee members and rate by priority level. Treating Loss Exposures • Develop a method to manage the exposures. Use the following methods: o Loss Exposure Avoidance o Loss Transfer o Loss Exposure Control o Loss Exposure Assumption Implement Selected Techniques • This step includes determining how to implement the selected techniques, identify what person(s) will perform and monitor the techniques, and communicate with the appropriate personnel. Monitor and Modify the Selected Techniques • Review the loss exposures that were identified in the first part of the meeting and review the status of controlling the exposure.