2022-08-24 - Suburban Liability Insurance Pool - Agenda Suburban Liability
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Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,August 24, 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 April 20, 2022 - Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Q2 Financials
IV. Authorization of Payments—Action Item
a. Approval of
i. KEB Invoice#777261
ii. RFQ for Investment
1. Award FBHP and Piper Sandler
2. Withdraw FBHP and Piper Sandler
b. Ratification of
i. CCMSI Invoice#0141708-IN
V. Claims Report- Rob Fitzgerald
VI. Administrators Report
a. Renewal Request 1/1/2023
i. Risk Partner and Applications, Statement of Values and Loss Runs
VII. General Discussion
a. Dykema Notice
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: October 19,2022
Location: Virtually via Microsoft Teams