NOTICE OF THE MEETINGS OF THE CALIFORNIA INSURANCE GUARANTEE ASSOCIATION BOARD OF GOVERNORS AND COMMITTEES The California Insurance Guarantee Association Board of Governors and its Committees are scheduled to meet on the following days in August 2025. All meetings will be held in public session unless otherwise noted. Audit Committee: Notice is hereby given that a meeting of the Audit Committee of the California Insurance Guarantee Association will be held at Marriott Marina del Rey, 4100 Admiralty Way, Marina Del Rey, CA 90292 or via Teams call on August 12, 2025 at 1:00 PM Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Jennifer Schnittjer; (2) CIGA Antitrust Policy –Tom Jenkins; (3) Remarks from the Chair – Jennifer Schnittjer; (4) Review and Approval of Minutes of May 6, 2025 Open Session Meeting – Jennifer Schnittjer; (5) Discussion and Adoption of any Proposed Changes to the Audit Committee Charter and Committee Self-Assessment – Adriana Ortiz; (6) Review of CIGA Code of Conduct and Ethics for Board of Governors – Tom Jenkins; (7) Report on Internal Audit Program – Adriana Ortiz; (8) Report on Status of Fiscal Year 2024-25 Audit – Danny Thomassen; (9) Public Comment on Appropriateness of Closed Session – Items 10a through 10h – Jennifer Schnittjer; (10) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 10a. Review and Approval of Minutes of May 6, 2025 Closed Session Meeting – Jennifer Schnittjer - 1063.17(g); 10b. Audits Reviewing Enterprise Risk Management – Adriana Ortiz – 1063.17(g)(13); 10c. Claim Audits – Adriana Ortiz – 1063.17(g)(8); 10d. Claim Audit response – Terri Harrison -1063.17(g)(8); 10e. Audits Reviewing Service Provider Performance – Sheldon Dorf – 1063.17(g)(8); 10f. Defense Attorney Qualitative Audits – Adriana Ortiz – 1063.17(g)(8); 10g. Legal Bill Audits Reviewing Attorney Performance – Adriana Ortiz, Sheldon Dorf – 1063.17(g)(8); 10h. Executive Session with Auditors – Jennifer Schnittjer – 1063.17(g)(8); (11) Report on Closed Session Items – Jennifer Schnittjer; (12) Public Comment*; (13) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Finance and Investment Committee Meeting: Notice is hereby given that a meeting of the Finance and Investment Committee of the California Insurance Guarantee Association will be held at Marriott Marina del Rey, 4100 Admiralty Way, Marina Del Rey, CA 90292 or via Teams call on August 12, 2025, at 2:00 pm Pacific time, or immediately upon conclusion of the Audit Committee meeting. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Carol Kim; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair– Carol Kim; (4) Review and Approval of Minutes of May 6. 2025 Open Session Meeting – Carol Kim; (5) Presentation of Financial Statements – Danny Thomassen; (6) Presentation of Cash Flow Projections – Danny Thomassen; (7) Review of CIGA 2025 Fiscal Year Budget Final Results – Danny Thomassen; (8) Presentation on Fixed Income Portfolio by Income Research + Management – Eric Mueller, Rick Kizik, Wesly Pate; (9) Annual Discussion of ESG –Claire Telleen, Evan Williams; (10) Discussion of Recommendations for Changes to Investment Policy Guidelines – Brad Roeber; (11) Discussion and Adoption of any Proposed Changes to the Finance and Investment Committee Charter and Committee Self-Assessment – Adriana Ortiz; (12) Public Comment on Appropriateness of Closed Session Items; 13a through 13c – Carol Kim; (13) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 13a. Review and Approval of Minutes of May 6, 2025, Closed Session Meeting – Carol Kim – 1063.17(g); 13b. Review of Investment Manager Performance – Danny Thomassen – 1063.17(g)(8); 13c. Cyber Insurance Renewal – Danny Thomassen, Mohamed Awad; (14) Report on Closed Session Items – Carol Kim; (15) Public Comment*; (16) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Board of Governors: Notice is hereby given that a meeting of the Board of Governors of the California Insurance Guarantee Association will be held at Marriott Marina del Rey, 4100 Admiralty Way, Marina Del Rey, CA 90292 or via Teams call on August 12, 2025 at 3:30 pm Pacific time or immediately upon conclusion of the Finance and Investment Committee meeting. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Jennifer Schnittjer; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair – Jennifer Schnittjer; (4) Consent Agenda Open Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 4a. Approval of May 7, 2025 Open Session Minutes; 4b. Report on Open Session Committee Matters; (5) Appointment of Vice-Chair of the Board – Jennifer Schnittjer; (6) Report of the Executive Committee – Jennifer Schnittjer; (7) Review of Possible Changes to Committee Charters and Committee Self Assessments – Adriana Ortiz; 7a. Executive Committee – Jennifer Schnittjer; 7b. Audit Committee – Jennifer Schnittjer; 7c. Finance and Investment Committee – Carol Kim; (8) CIGA Magic Moment – Danny Thomassen; (9) Presentation of Actuarial Update – Esther Becker; (10) Final Update on CIGA 2025 Fiscal Year Annual Plan Results – Brad Roeber; (11) Presentation on CIGA IT Security and Operations – Mohamed Awad, Cesar Pazmino; (12) Executive Director's Report – Brad Roeber; (13) Future 2025 and 2026 Meeting Dates – Brad Roeber; 13a. Committee Meetings: November 4, 2025, Monterey Plaza Hotel, Monterey, CA; February 3, 2026, San Diego Mission Bay Resort, San Diego, CA; May 5, 2026, Signia by Hilton, San Jose CA; August 11, 2026, Southern CA; November 3, 2026 Northern CA; 13b. Board Meetings: November 5, 2025, Monterey Plaza Hotel, Monterey, CA; February 4, 2026, San Diego Mission Bay Resort, San Diego, CA; May 6, 2026, Signia by Hilton, San Jose CA; August 12, 2026, Southern CA; November 4, 2026 Northern CA; (14) Public Comment*; (15) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Board of Governors: Notice is hereby given that a meeting of the Board of Governors of the California Insurance Guarantee Association will be held at Marriott Marina del Rey, 4100 Admiralty Way, Marina Del Rey, CA 90292 or via Teams call on August 13, 2025 at 8:00 am Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Jennifer Schnittjer; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair – Jennifer Schnittjer; (4) Public Comment on Appropriateness of Closed Session Items 5a through 5g – Jennifer Schnittjer; (5) Closed Session – Insurance Code Statutory references authorizing closure of session are noted for each item; 5a. Consent Agenda Closed Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 5a(1) Approval of May 7, 2025 Board Meeting Closed Session Minutes 1063.17(g); 5a(2) Report on Closed Session Committee Matters – 1063.17(g)(8)(13); 5b. Legal Advice from Counsel – Tom Jenkins – 1063.17(g)(7); 5c CIGA Legislation – Brad Roeber, Tom Jenkins – 1063.17(g)(7); 5d. Report on Litigation and Potential Litigation – Brad Roeber, Tom Jenkins – 1063.17(g)(7); 5e. Report on Liquidations and Rehabilitations – Brad Roeber, Tom Jenkins – 1063.17(g)(3); 5f. Review of Executive Director Performance – Jennifer Schnittjer – 1063.17(g)(8); 5g. Enterprise Risk Strategic Planning – Matthew Kerzner, Ancy Wilson – 1063.17(g)(13)(3); (6) Report on Closed Session Items – Jennifer Schnittjer; (7) Public Comment*; (8) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. This notice and the agendas are also available on the California Insurance Guarantee Association website at www.ciga.org. Please contact Sabrina Zingale 209-812-7121 or zingales@ciga.org with any questions regarding the meetings. (Press/Media must make arrangements 72 hours in advance to use video or broadcast equipment at the meetings). The facilities are accessible to people with mobility impairments. Request for any disability-related modification or accommodation, including auxiliary aids or services, may be made by a person with a disability who requires these aids or services to participate in this public meeting. Any such request requires a minimum of 5 working days' notice and must be made to Sabrina Zingale (209) 812-7121 or zingales@ciga.org Brad Roeber Executive Director IPL0259508 Aug 1 2025