2022-11-29 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Tuesday, November 29, 2022
Location: Virtually via Microsoft Teams
Time: 2:00 pm
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from November 16, 2022- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Budget
IV. Authorization of Payments—Action Item
V. Claims Report- Rob Fitzgerald
VI. Administrators Report
a. 2023-2024 Renewal
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: December 5, 2022
Location: Virtually via Microsoft Teams
Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Tuesday, November 29, 2022
Location: Virtually via Microsoft Teams
Time: 2:00 pm
Call to Order and Roll Call for Open Session:
Time:
Representative Municipality Present Absent
Mr. Dane Bragg—Chair
Mr. Evan Michel Village of Buffalo Grove
Mr. Chris Stilling
Mr. Dan O'Malley—Vice Chair
Village of Hoffman Estates
Mr. Patrick Seger
Mrs.Julie Logan—Treasurer City of Highland Park
Mrs. Christine Tromp—Secretary Village of Elk Grove Village
Attendee Organization Present Absent
Rich Stokluska,Tim Corr and
Gallagher
Ethan Salinger
Next SLIP Full Board Meeting: December 5, 2022
Location: Virtually via Microsoft Teams