2020-04-20 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Monday,April 20,2020
Location: Buffalo GroveVillageHall
Time: 9:00 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from January 29,2020 meeting—Dane Bragg
III. Treasurers Report—Julie Logan& Phil Capps
IV. Authorization of Payments
V. Claims Report—Rob Fitzgerald
VI. Actuary—Thomas Langer
VII. Auditor—ShannonBachara
VIII. Administrators Report
a. Administrators Report:February—April
IX. General Discussion
a. Update on COVI D-19
b. Update on Recruiting of New Members
X. 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 Logan
XI. Motion to Adjourn
Next SLIP Full Board Meeting: August 12,2020
Location: Buffalo Grove Village Hall