Outgoing Village Trustee Gregory Pike was honored at his last meeting on Sept. 19 by President Eric Smith | Buffalo Grove/Facebook
Outgoing Village Trustee Gregory Pike was honored at his last meeting on Sept. 19 by President Eric Smith | Buffalo Grove/Facebook
Village of Buffalo Grove Suburban Liability Insurance Pool met Dec. 4.
Here is the agenda provided by the board:
I. Call to Order and Roll Call – Dane Bragg
II. Approval of Meeting Minutes from August 23, 2023 and October 20, 2023 ‐ Dane Bragg ‐ Action Item
III. Treasurers Report – Julie Logan
a. Budget – Action Item
b. Q3 Financials – Action Item
c. Ratification of
i. Gallagher Invoice #4781214
IV. Authorization of Payments
a. CBIZ Invoice #1111904722 – Action Item
b. Gallagher Invoice #4927754 – Action Item
V. Administrators Report – Gallagher
a. 2024‐2025 Insurance Renewal – Action Item
b. Gallagher Proposal – Action Item
VI. General Discussion
a. 2024‐2025 Meeting Schedule
VII. Other matters that May Come Before the Board
a. New Member Policy – Chuck LeMoine
b. CACI Actuary Proposal – Action Item
c. MMA Auditors Proposal – Action Item
d. KEB Accounting Proposal – Action Item
e. Surplus Return Policy- Action Item
VIII. Motion to Adjourn
http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1978&Inline=True
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