2022-01-19 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,January 19, 2022
Location: Virtually via Microsoft Teams
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
a. CCMSI True Up Invoice#0138823-IN
V. Administrators Report
VI. Claims Report- Rob Fitzgerald
VII. 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
Next SLIP Full Board Meeting: April 20, 2022
Location: Virtually via Microsoft Teams