2021-08-18 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,August 18, 2021
Location: Virtually via Zoom
Time: 9:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from April 21, 2021—Dane Bragg —Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Ratification of:
i. CACI Actuary Invoice
ii. MMA Audit Invoice#64298
b. Acceptance of June 2021 Financial Statements—Action Item
IV. Authorization of Payments—Action Item
a. Dykema Invoice#3397985
b. KEB Invoice#759249
V. Claims Report—Rob Fitzgerald
VI. Administrators Report
a. CORE360 Strategic Review—Gallagher
b. Renewal Request&Timeline
VII. General Discussion
a. Potential Members
b. Building Inflation Percentage—Action Item
c. Cyber Requirements
Vill. 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
iv. New Member Policy—Dane Bragg/Evan Michel
IX. Motion to Adjourn
Next SLIP Full Board Meeting: October 20,2021
Location: Virtually via WebEx