Village of Buffalo Grove Suburban Liability Insurance Pool met April 20.
Here is the agenda as provided by the committee:
I. Call to Order and Roll Call – Dane Bragg
II. Approval of Meeting Minutes from January 29, 2020 meeting – Dane Bragg
III. Treasurers Report – Julie Logan & Phil Capps
IV. Authorization of Payments
V. Claims Report – Rob Fitzgerald
VI. Actuary – Thomas Langer
VII. Auditor – Shannon Bachara
VIII. Administrators Report
a. Administrators Report: February – April
IX. General Discussion
a. Update on COVID-19
b. Update on Recruiting of New Members
X. Other matters that May Come Before the Board
a. Policies
i. Surplus Return Policy – Dan O’Malley
ii. Record Retention – Christine Tromp
iii. Purchasing Policy – Julie Logan
XI. Motion to Adjourn
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