2021-10-27 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday, October 27, 2021
Location: Virtually via Zoom
Time: 10:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from August 18, 2021—Dane Bragg —Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Ratification of:
i. AJG Invoice#3928619
ii. CBIZ Invoice#1111668595
b. Acceptance of September 2021 Financial Statements—Action Item
IV. Authorization of Payments—Action Item
a. KEB Invoice#762838
V. Administrators Report
a. Cyber—AJG Cyber Team
b. Renewal Status Update—Gallagher
VI. Claims Report—Rob Fitzgerald
VII. General Discussion
a. Potential Members
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: November 17,2021
Location: Virtually via Zoom