2023-01-18 - Suburban Liability Insurance Pool - Agenda Suburban Liability
,J$
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,January 18, 2023
Location: Virtually via Microsoft Teams
Time: 9:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from November 29, 2022- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. 2022 Annual Financial Statements
b. 2023-2024 Premium Invoices&Operational Costs by Member Reconciliation to Invoices
IV. Authorization of Payments—Action Item
a. KEB Invoice#782398
b. CCMSI Invoice#0145586-IN
c. Anticipated Invoices for
i. Casualty Actuarial Consultants, Inc.-$4,000
ii. Mathieson, Moyski,Austin-$9,700
V. Claims Report- Rob Fitzgerald
VI. Administrators Report-Gallagher
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 19, 2023
Location: Virtually via Microsoft Teams