2021-12-06 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Monday, December 6, 2021
Location: Virtually via Zoom
Time: 9:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from November 17, 2021—Dane Bragg —Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Ratification of 2022 Budget
b. KEB Engagement Letter-Action Item
IV. Authorization of Payments—Action Item
V. Administrators Report
a. Renewal Update—Gallagher
i. Approval of Insurance Renewal -Action Item
b. Renewal Fee-Gallagher-Action Item
VI. Claims Report—Rob Fitzgerald
a. Renewal Proposal-CCMSI -Action Item
VII. General Discussion
a. 2022 Meeting Schedule
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: December 15,2021
Location: Virtually via Zoom