2022-10-19 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday, October 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 August 24, 2022- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Q3 Financials
IV. Authorization of Payments—Action Item
a. Approval of
i. Gallagher Invoice#4436849
ii. CBIZ Invoice#1111782526
iii. KEB Invoice#779234
V. Claims Report- Rob Fitzgerald
VI. Administrators Report
a. Renewal Update
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: November 16,2022
Location: Virtually via Microsoft Teams