2022-04-20 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,April 20, 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 January 19, 2022- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan & Phil Capps—Action Item
a. Q1 Financials
IV. Authorization of Payments—Action Item
a. Approval of
i. MMA Invoice#68761
ii. Casualty Actuarial Consultants, Inc. Invoice
iii. KEB Invoice#771834
b. Ratification of
i. Dykema Invoice#3435502
ii. Gallagher Invoice#4172805
iii. Gallagher Invoice#4172810
V. Claims Report- Rob Fitzgerald
VI. Actuary-Thomas Langer—Action Item
VII. Auditor-Shannon Bachara—Action Item
Vill. Administrators Report
IX. General Discussion
a. CBIZ Proposal
X. 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
XI. Motion to Adjourn
Next SLIP Full Board Meeting: August 24,2022
Location: Virtually via Microsoft Teams