2023-08-23 - Suburban Liability Insurance Pool - Agenda euburban Liability
nsurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,August 23, 2023
Location: Buffalo Grove Village Hall
Time: 9:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from April 19, 2023- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Ratification of
i. Claim#20G5OJ514653
ii. Tressler Invoice#466562
iii. Investment Memorandum 2023-0627
IV. Authorization of Payments—Action Item
V. Claims Report- Rob Fitzgerald
VI. Administrators Report and Insurance Market Update-Gallagher
VII. General Discussion
a. Village of Glenview
b. Claims Funding Options
c. Loss Control—Sidewalk Maintenance
VIII. Other matters that May Come Before the Board
a. Elected Positions
b. 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 15, 2023
Location: Buffalo Grove Village Hall