2024-11-20 - Suburban Liability Insurance Pool - Agenda ,�
Suburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday, November 20, 2024
Location: Buffalo Grove Village Hall
Time: 11:00 am
1. Call to Order and Roll Call—Dane Bragg
II. Approval of Meeting Minutes from October 16, 2024-Dane Bragg—Action Item
III. Treasurers Report—Kristi McCaulou
a. Q3 Financials—Action Item
IV. Authorization of Payments
a. Invoice#810233—Adion Item
V. Claims Administration—Rob Fitzgerald
a. Claims Review
b. Motion to go into Closed Session—Adion Item
c. Review Reserve Recommendation
d. Motion to go out of Closed Session—Action Item
VI. Administrators Report and Insurance Market Update—RPA/Gallagher
a. 12/31/2024-2025 Insurance Renewal—Action Item
VII. Other matters that May Come Before the Board
a. CCMSI 2025-2027 Contract Review—Adion Item
VIII. General Discussion
IX. Motion to Adjourn
Next SLIP Full Board Meeting: December 5,2024
Location: Buffalo Grove Village Hall