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 November 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 Monterey Plaza Hotel, 400 Cannery Row, Monterey, CA 93940 or via Teams call on November 4, 2025 at 2:00 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 – Tony Borrego; (2) CIGA Antitrust Policy –Tom Jenkins; (3) Remarks from the Chair – Tony Borrego; (4) Review and Approval of Minutes of August 12, 2025 Open Session Meeting – Tony Borrego; (5) Presentation of EisnerAmper Report for Fiscal Year 2025 – Dianne Batistoni, Ken Croarkin; (6) Report on Internal Audit Program – Adriana Ortiz; (7) Public Comment on Appropriateness of Closed Session – Items 8a through 8i – Tony Borrego; (8) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 8a. Review and Approval of Minutes of August 12, 2025 Closed Session Meeting – Tony Borrego - 1063.17(g); 8b. Claim Audits – Adriana Ortiz – 1063.17(g)(8); 8c. Claim Audit response – Terri Harrison -1063.17(g)(8); 8d. Enterprise Risk Management Audits – Adriana Ortiz – 1063.17(g)(13); 8e. Internal Audit Topics Covered by 1063.17(g)(8) – Adriana Ortiz; 8f. Audits Reviewing Service Provider Performance – Sheldon Dorf – 1063.17(g)(8); 8g. Legal Bill Audits Reviewing Attorney Performance – Adriana Ortiz – 1063.17(g)(8); 8h. Defense Attorney Qualitative Audits – Adriana Ortiz – 1063.17(g)(8); 8i. Annual Enterprise Risk Committee Update – Sheldon Dorf, Byron Taylor, Brad Roeber – 1063.17(g)(13); (9) Report on Closed Session Items – Tony Borrego; (10) Public Comment*; (11) 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 Monterey Plaza Hotel, 400 Cannery Row, Monterey, CA 93940 or via Teams call on November 4, 2025, at 3:00 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 August 12, 2025 Open Session Meeting – Carol Kim; (5) Presentation of Financial Statements – Danny Thomassen; (6) Review and Update of CIGA 2026 Fiscal Year Budget to Date – Danny Thomassen; (7) Discussion of Recommendations for Changes to Investment Policy Guidelines – Brad Roeber; (8) Public Comment on Appropriateness of Closed Session Items; 9a through 9c – Carol Kim; (9) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 9a. Review and Approval of Minutes of August 12, 2025, Closed Session Meeting – Carol Kim – 1063.17(g); 9b. Review of Investment Manager Performance – Danny Thomassen – 1063.17(g)(8); 9c. Enterprise Risk Management (Fire House) – Brad Roeber – 1063.17(g)(13); (10) Report on Closed Session Items – Carol Kim; (11) Public Comment*; (12) 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 Monterey Plaza Hotel, 400 Cannery Row, Monterey, CA 93940 or via Teams call on November 5, 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) 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 August 12, 2025 and August 13, 2025 Open Session Minutes; 4b. Resolution Authorizing 2026 401(k) Contributions; 4c. Report on Open Session Committee Matters; (5) Report on Executive Committee Activity – Jennifer Schnittjer; (6) Election of Officers for 2026 – Brad Roeber, Jennifer Schnittjer; (7) Appointment of Audit and Finance and Investment Committees for 2026 – Jennifer Schnittjer; (8) CIGA Magic Moment – Sabrina Zingale, Adam Wong; (9) Review of CIGA 2026 Fiscal Year Annual Plan to Date – Mohamed Awad; (10) CIGA IT – Mohamed Awad; (11) Executive Director's Report – Brad Roeber; (12) CIGA Purchasing Policy Update and Approval – Michelle Mullin; (13) NCIGF Update – Roger Schmelzer; (14) Public Comment on Appropriateness of Closed Session Items 15a through 15g – Jennifer Schnittjer; (15) Closed Session – Insurance Code Statutory references authorizing closure of session are noted for each item; 15a. 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: 15a(1) Approval of August 13, 2025 Board Meeting Closed Session Minutes 1063.17(g); 15a(2) Report on Closed Session Committee Matters – 1063.17(g)(8)(13); 15b. Legal Advice from Counsel – Tom Jenkins – 1063.17(g)(7); 15c Report on Legislative Matters – Brad Roeber, Tom Jenkins – 1063.17(g)(7); 15d. Report on Litigation and Potential Litigation – Brad Roeber, Tom Jenkins – 1063.17(g)(7); 15e. Report on Liquidations and Rehabilitations – Brad Roeber, Tom Jenkins – 1063.17(g)(3); 15f. Presentation on Board Responsibility for Cyber Security – Steven Whitmer – 1063.17(g)(7); 15g. Executive Session – Executive Director Succession – Brad Roeber – 1063.17(g)(8); (16) Report on Closed Session Items – Jennifer Schnittjer; (17) Future 2026 Meeting Dates – Brad Roeber; 17a. Committee Meetings: February 3, 2026, San Diego Mission Bay Resort, San Diego, CA; May 5, 2026, Signia by Hilton, San Jose CA; August 11, 2026, Marriott Marina del Rey, Los Angeles CA; November 3, 2026 Monterey Plaza, Monterey CA; 17b. Board Meetings: February 4, 2026, San Diego Mission Bay Resort, San Diego, CA; May 6, 2026, Signia by Hilton, San Jose CA; August 13, 2026, Marriott Marina del Rey, Los Angeles CA; November 4, 2026, Monterey Plaza, Monterey CA; (18) Public Comment*; (19) 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 IPL0284080 Oct 24 2025