2024-04-17 - Suburban Liability Insurance Pool - AgendaSuburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,April17,2024
Location: Buffalo Grove Village Hall& Microsoft Teams
Time: 9:30 am
I. Call to Order and Roll Call — Dane Bragg
II. Additions to Agenda
III. Introduction of additional RPATeam Member, Ryan Doyle
IV. Approval of Meeting Minutes from January 17, 2024 - Dane Bragg- Action Item
V. Authorization of Payments— Action Item
a. Tress I er I nvo ices
i . Invoice #: 475623 - $862.50
ii . Invoice #: 477391- $562.50
iii. Invoice#: 478771- $75.00
iv. Invoice #: 480339 — $1,125.00
VI. Actuary -Thomas Langer —Action Item
VII. Auditor- ShannonBachara —Action Item
VIII. Treasurers Report— JulieLogan—Action Item
IX. Claims Report -Rob Fitzgerald
X. Administrators Report—RPA/Gallagher
XI. General Discussion
a. Village of Glenview Update
b. Potential Add Criteria
XII. Other matters that May Come Before the Board
XIII. Motion to Adjourn
Next SLIP Full Board Meeting: August21, 2024
Location: Buffalo Grove Village Hall & Microsoft Teams