Eric Smith - President, Village of Buffalo Grove | Eric Smith - President, Village of Buffalo Grove | Facebook
Eric Smith - President, Village of Buffalo Grove | Eric Smith - President, Village of Buffalo Grove | Facebook
Village of Buffalo Grove Suburban Liability Insurance Pool met Jan. 17
Here is the agenda provided by the board:
I. Call to Order and Roll Call – Dane Bragg
II. Approval of Meeting Minutes from December 4, 2023 - Dane Bragg - Action Item
III. Treasurers Report – Julie Logan
a. 2023 Annual Financial Statements - Action Item
b. 2024-2025 Premium Invoices & Operational Costs by Member Reconciliation
IV. Authorization of Payments
a. Gallagher Invoices - Action Item
b. CCMSI True-Up Invoice - Action Item
V. Claims Report – Rob Fitzgerald
VI. Administrators Report – Gallagher
VII. General Discussion
VIII. Other matters that May Come Before the Board
a. Updated Bylaws
b. New Member Policy
c. Surplus Return Policy
d. Amended 2024 Meeting Schedule
IX. Motion to Adjourn
http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1994&Inline=True
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