2025-01-29 - Suburban Liability Insurance Pool - AgendaSuburban Liability
Insurance Pool
SUBURBAN LIABILITY INSURANCE POOL
Full Board Meeting Agenda
Date: Wednesday, January 29, 2025
Location: Buffalo Grove Village Hall
Time: 9:30 am
I. Call to Order and Roll Call — Dane Bragg
II. Approval of Meeting Minutes from November 20, 2024 - Dane Bragg —Action Item
III. Treasurers Report—Kristi McCaulou
a. Payment of Expenses
b. Fee Agreement and Terrorism Invoice Overages
c. 2024 Annual Financial Statements —Action Item
d. 12/31/2024-2025 Premium Invoices & Operational Costs by Member Reconciliation
—Action Item
IV. Authorization of Payments —Action Items
a. Gallagher Renewal Invoices
b. Tressler Invoice #498074
c. KEB Invoice
d. CCMSI True -Up Invoice & Invoice # 0165114-IN
V. Claims Administration — Rob Fitzgerald
a. Claims Review
b. Motion to go into Closed Session —Action Item
c. Authority Request
d. Claim Notice
e. Motion to go out of Closed Session —Action Item
f. Ratification of Settlement Request
g. Banking Process Discussion, Continued
VI. Administrators Report — RPA/Gallagher
VII. Other matters that May Come Before the Board
a. New Member Discussion
b. Strategic Planning Discussion
c. BoardDocs/Diligent Discussion
Vill. General Discussion
IX. Motion to Adjourn Next SLIP Full Board Meeting: April 16, 2025
Location: Buffalo Grove Village Hall