LaSalle County Insurance & Insurance Trust Committee met April 20.
Here is the agenda as provided by the Committee:
I. CALL MEETING TO ORDER
II. MOTION TO APPROVE MINUTES FROM PREVIOUS MEETING
III. MOTION TO APPROVE MONTHLY REQUISITIONS
IV.ITEMS TO BE PRESENTED AS INFORMATION
V. ITEMS TO BE PRESENTED FOR ACTION/MOTION
Motion to accept & place on file the Monthly Financial Variance, Trend Analysis & Claim Reports Motion to accept and approve an Addendum to the Safety Policy and Procedures Manual – Tornado Warning Notification Motion to approve discontinuation of the Surety Bonds Issuance
VI. REPORTS TO COMMITTEE
Safety Committee Report Maureen VanDerBilt Risk Management Report William Schulte Insurance Report Craig Ramza Loss Control Report Maureen VanDerBilt Administrators Report R. Fitzgerald/Chris Brewer Claims Report Chris Brewer Financial Report Michael Vezzetti
VII. EXECUTIVE SESSION – 5 ILCS 120/2 (c)
Discussion of Pending, Probable, or Imminent Litigation Establishment of Reserves or Settlement of Claims Collective Negotiating Matters
VIII. ANNOUNCEMENT OF NEXT MEETING – May 18, 2017
IX. ADJOURNMENT
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