2019-05-15 - Suburban Liability Insurance Pool - Agenda m' Meeting of the Village of Buffalo Grove Fifty Raupp Blvd
Buffalo Grove, IL 60089-2100
L u' Suburban Liability Insurance Pool Phone:847-459-2500
Regular Board Meeting
May 15, 2019 at 9:30 AM
I. Call to Order
II. Approval of Minutes
1. Suburban Liability Insurance Pool - Regular Board Meeting -Apr 17, 2019 9:30 AM
III. Treasurer's Report
1. Treasurer's Report 2019-0417 (Julie Logan) (Staff Contact: Julie Logan)
IV. Approval of Payments
1. Approval of Dykema Invoice#3253518 (Julie Logan) (Staff Contact: Julie Logan)
V. Claim Report
1. Monthly Aggregate Report (Dane Bragg) (Staff Contact: Dane Bragg)
VI. Administrators Report
1. Building Appraisals
VII. Policies
1. Investment Policy
2. FOIA Policy
3. Budget Policy
4. Surplus Retention Policy
5. Record Retention Policy
6. Purchasing Policy
Vill. General Discussion
1. Discussion of Meeting Dates
IX. Motion to Adjourn
The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that
persons with disabilities, who require certain accommodations to allow them to observe and/or
participate in this meeting or have questions about the accessibility of the meeting or facilities,
contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable
accommodations for those persons.