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2019-08-21 - Suburban Liability Insurance Pool - Agenda Packet Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday,August 21, 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 July 17, 2019 meeting—Dane Bragg III. Treasurers Report—Julie Logan IV. Authorization of Payments a. KEB Invoice#724264 V. Claims Report VI. Administrators Report 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: September 18, 2019 Location: Buffalo Grove Village Hall Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday,August 21, 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 Mr. Evan Michael Village of Buffalo Grove Mr. Chris Stilling 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 Next SLIP Full Board Meeting: September 18, 2019 Location: Buffalo Grove Village Hall