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2019-07-17 - Suburban Liability Insurance Pool - Agenda Packet Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday,July 17, 2019 Location: Buffalo Grove Village Hall Time: 9:30 am I. Call to Order and Roll Call— Dane Bragg II. Approval of Meeting Minutes from June 19, 2019 meeting—Dane Bragg III. Treasurers Report—Julie Logan a. KEB—Phil Capps IV. Authorization of Payments a. KEB Invoice#718201 V. Claims Report a. CCMSIDemo—Rob Fitzgerald VI. Administrators Report a. Market Update—Gallagher b. Renewal Timeline—Gallagher VII. Other matters that May Come Before the Board a. Policies i. FOIA Policy ii. Surplus Return Policy—Dan O'Malley iii. Record Retention—Christine Tromp iv. Purchasing Policy—Julie and Scott Vill. General Discussion IX. Motion to Adjourn Next SLIP Full Board Meeting: August 21, 2019 Location: Buffalo Grove Village Hall Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday,July 17, 2019 Location: Buffalo Grove Village Hall Time: 9:30 am Call to Order and Roll Call for Open Session: Time: Representative Municipality Present Absent Mr. Dane Bragg—Chair Village of Buffalo Grove Mr. Evan Michael Mr. Dan O'Malley—Vice Chair Village of Hoffman Estates Mr. Patrick Seager Mrs.Julie Logan—Treasurer City of Highland Park Mrs. Christine Tromp—Secretary Village of Elk Grove Village Attendee Organization Present Absent Rich Stokluska,Tamarah Holm, Gallagher Tia Incapreo, and Tim Corr Rob Fitzgerald CCMSI Phil Capps KEB Next SLIP Full Board Meeting: August 21, 2019 Location: Buffalo Grove Village Hall