College Association of Liability Management
Special Meeting to be held via Zoom
May 14, 2020 1:30 P.M.
Video Zoom Site:
888-475-4499 US Toll-free
877-853-5257 US Toll-free
Meeting ID: 956 5650 2549
East Central University Jessica Kilby via Zoom
Northeastern State University Christy Landsaw via Zoom
Northwestern Oklahoma State Dr. David Pecha via Zoom
Southeastern Oklahoma State Dennis Westman via Zoom
Southwestern Oklahoma State Brenda Burgess via Zoom
University of Central Oklahoma Kevin Freeman via Zoom Connors
State College Mike Lewis via Zoom
Eastern Oklahoma State College Amy Armstrong via Zoom Northern
Oklahoma College Anita Simpson via Zoom Oklahoma City
Community College Tina S. Sumler via Zoom
Murray State College Justin Cellum via Zoom Redlands
Community College Kim Andrade via Zoom
Seminole State College Courtney Jones via Zoom
Tulsa Community College Matthew Sharpe via Zoom Western
Oklahoma State College Melissa Maples via Zoom
RUSO Office Sheridan McCaffree via Zoom
1. Call to Order
2. Roll Call
3. Approval of Minutes from May 9, 2019, annual regular meeting.
4. Discussion and possible action to accept FY19 external CALM audit prepared by RSM US,
5. Discussion and possible action to contract with RSM US, LLP, to conduct CALM external
6. Report and update on CALM by Jerry Whorton, Bill Beckman, and Tom Beckman on
recent performance dividend checks mailed to CALM members and FY21 premium notices. Discussion and
possible action on report and update.
7. Third Party Administrator (TPA) report by Richard Fisher, President of CBR, on current
program and any recent legislation. Discussion and possible action on report and update.
8. Discussion on the impact of COVID-19.