2023-10-20 - Suburban Liability Insurance Pool - Agenda Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Friday, October 20, 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 August 23, 2023- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan—Action Item
a. Ratification of
i. Gallagher Invoice#4781214
IV. Authorization of Payments—Action Item
a. CBIZ Invoice#1111904722
V. Claims Report- Rob Fitzgerald
VI. Administrators Report and Insurance Market Update-Gallagher
VII. General Discussion
a. Village of Glenview
b. Ambridge Platform Demo
c. 2024 Meeting Schedule
VIII. Other matters that May Come Before the Board
a. CACI Actuary Proposal
b. MMA Auditors Proposal
IX. Motion to Adjourn
Next SLIP Full Board Meeting: November 15, 2023
Location: Buffalo Grove Village Hall