Governance

Board of Directors

Diocese of Austin
Mary Beth Koenig, Treasurer

Diocese of Burlington
Bishop John McDermott

Diocese of St. Augustine
Stephen Bell

Archdiocese of St. Louis
Thomas Buckley, JD

Diocese of Las Cruces
Deacon John Eric Munson

Diocese of Youngstown
Pat Kelly, Chair of the Board

Episcopal Moderator

       

Bishop Thomas John Paprocki, JD, MBA
Bishop, Diocese of Springfield in Illinois

BPIC Committees

  • Executive
  • Underwriting
  • Finance
  • Risk Control
  • Governance

Committee Overview

17 member dioceses are represented on the various committees serving the Board of Directors.  The Executive Committee is comprised of the Chair of the Board, Treasurer and Secretary.  Pat Kelly of the Diocese of Youngstown leads the Executive Committee, Stephen Bell of the Diocese of St. Augustine leads the Underwriting Committee, Mary Beth Koenig of the Diocese of Austin leads the Finance Committee, Deacon John Eric Munson of the Diocese of Las Cruces leads the Risk Control Committee and Tom Buckley of the Archdiocese of St. Louis leads the Governance Committee.

BPIC Vermont Domicile Group Reinsurance Captive

BPIC works with professional firms approved by the domicile of Vermont captive regulators for services related to oversight of the books & records (captive management), audit, investments, legal and actuary. BPIC Member Diocese of Burlington serves as a domicile resident representative.

BPIC Meetings' Overview

Annual Meeting of Members - held each Spring (each BPIC member has the opportunity to send one representative with travel expenses fully funded by BPIC)

Board Meets 3 Times a Year Plus A Separate Strategic Planning Meeting (usually one board meeting is held in Vermont, the domicile of the captive)

Committees meet Quarterly virtually using Microsoft Teams

Given the Catholic affiliation of this nonprofit captive, meetings include prayer and in person sessions may include Bishop Paprocki celebrating the Liturgy.