2021-12-15 - Suburban Liability Insurance Pool - Agenda W,W�
uburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date:Wednesday, 12-15-2021s
Location: Virtually via Zoom
Time: 9:30 am
I. Call to Order and Roll Call—Dane Bragg
II. Approval of Meeting Minutes from December 6, 2021—Dane Bragg—Action Item
III. Treasurers Report—Julie Logan—Action Item
IV. Authorization of Payments—Action Item
V. Administrators Report
a. Renewal Update—Gallagher
VI. Claims Report—Rob Fitzgerald
VI I. General Discussion
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