Loading...
2019-10-16 - Suburban Liability Insurance Pool - Agenda Packet Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday, October 16, 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 September 18, 2019 meeting—Dane Bragg III. Treasurers Report—Julie Logan IV. Authorization of Payments V. Claims Report VI. Administrators Report a. Actuary Update i. Milliman CSA ii. CACI b. 2020/21 Renewal Update—Gallagher VII. Other matters that May Come Before the Board a. Policies i. Surplus Return Policy—Dan O'Malley ii. Record Retention—Christine Tromp iii. Purchasing Policy—Julie Vill. General Discussion IX. Motion to Adjourn Next SLIP Full Board Meeting: November 20,2019 Location: Buffalo Grove Village Hall Suburban Liability Insurance Pool SUBURBAN LIABILITY INSURANCE POOL Full Board Meeting Agenda Date: Wednesday, October 16, 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: November 20,2019 Location: Buffalo Grove Village Hall