2024-08-21 - Suburban Liability Insurance Pool - Agenda �
� Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,August 21,2024
Location: Buffalo Grove Village Hall
Time:9:30 am
L Call to Order and Roll Call— Dane Bragg
Il. Approval of Meeting Minutes firom April 17,2024-Dane Bragg-Action Item
lil. Treasurers Report—Jufie Logan—Action Item
a. Ratification of
i. Award Letter SLIP Cash lnvestment
tV. Authorization ofi Payments—Action Item
a. Ratification of
i. Tressler Invoice#485620
V. Claims Report-Rob Fitzgerald
a. Motion to go into Closed Session-Action Item
b. Review of Property and Liability Claims
i. CHP—Chicago Alfa Repair Contract
c. Motion to go into Open Session-Action Item
d. Approve Authority Requests as Presented-Action Item
e. Process of Presenting Claims
Vt. Administrators Report and Insurance Market Update—RPA/Gallagher
VII. General Discussion
a. New,MemberApproval Process
b. AppointmentofJulie Logan's Position—Action Item
c. Open Discussion
VIII. Motion to Adjourn—Action Item
Next SLIP Full Board Meeting:October 16,2024
location: Buffalo Grove Village Hal1