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Sunday, November 24, 2024

Village of Buffalo Grove Suburban Liability Insurance Pool Board met November 16

Board room

Village of Buffalo Grove Suburban Liability Insurance Pool Board met November 16.

Here is the agenda as provided by the board: 

I. Call to Order and Roll Call –Dane Bragg

II. Approval of Meeting Minutes from October 19 and 31, 2022 - Dane Bragg - Action Item

III. Treasurers Report – Julie Logan – Action Item

IV. Authorization of Payments – Action Item

V. Claims Report - Rob Fitzgerald

VI. Administrators Report

      a. Renewal Update

VII. General Discussion

VIII. 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

            iv. New Member Policy – Dane Bragg / Evan Michel

IX. Motion to Adjourn

http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1863&Inline=True 

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