North Cook News

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