2024-10-16 - Suburban Liability Insurance Pool - Agenda s .�
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Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday,October 16, 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 August 21, 2024- Dane Bragg-Action Item
III. Treasurers Report—Kristi McCaulou
a. 2025 Draft Budget—Action item
b. First Bank Chicago Forms for Signature
IV. Claims Report- Rob Fitzgerald
a. Claims Review
b. Motion to go into Closed Session-Action Item
c. Review of Authority Request
d. Motion to go into Open Session-Action Item
e. Approve Autharity Requests as Presented-Action Item
f. Service Instructions
V. Administrators Report and Insurance Market Update-RPA/Gallagher
VI. Other matters that May Come Before the Board-RPA/Gallagher
a. Net Position Credit Review
b. CCMSI 2025-2�27 Contract Review-Action Item
c. 2025 Meeting Schedule
d. Board Docs Packet Discussion
e. General Discussion
VI1. Motion to Adjourn
Next SIIP Full Board Meeting: November 15,2023
Location: Buffalo Grove Village Hal)