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
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