2024-01-17 - Suburban Liability Insurance Pool - Agenda '4110 Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,January 17, 2024
Location: Buffalo Grove Village Hall
Time: 9:30 am
I. Call to Order and Roll Call— Dane Bragg
II. Approval of Meeting Minutes from December 4, 2023- Dane Bragg-Action Item
III. Treasurers Report—Julie Logan
a. 2023 Annual Financial Statements-Action Item
b. 2024-2025 Premium Invoices&Operational Costs by Member Reconciliation
IV. Authorization of Payments
a. Gallagher Invoices-Action Item
b. CCMSI True-Up Invoice-Action Item
V. Claims Report—Rob Fitzgerald
VI. Administrators Report—Gallagher
VII. General Discussion
Vill. Other matters that May Come Before the Board
a. Updated Bylaws
b. New Member Policy
c. Surplus Return Policy
d. Amended 2024 Meeting Schedule
IX. Motion to Adjourn
Next SLIP Full Board Meeting: April 17, 2024
Location: Buffalo Grove Village Hall