Village of Buffalo Grove Suburban Liability Insurance Pool Board met April 19
Here is the agenda provided by the board:
I. Call to Order and Roll Call – Dane Bragg
II. Approval of Meeting Minutes from January 18, 2023 ‐ Dane Bragg ‐ Action Item
III. Treasurers Report – Julie Logan – Action Item
a. Ratification of
i. CD Investment
IV. Authorization of Payments – Action Item
V. Claims Report ‐ Rob Fitzgerald
VI. Actuary ‐ Thomas Langer – Action Item
VII. Auditor ‐ Shannon Bachara – Action Item
VIII. Administrators Report ‐ Gallagher
IX. General Discussion
a. CBIZ Proposal
b. OMA Update
i. In‐person Meetings
ii. Packet delivery
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
iv. New Member Policy – Dane Bragg / Evan Michel
XI. Motion to Adjourn
http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1905&Inline=True
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