LaSalle County Insurance Trust Board will meet on July 27.
Here is the agenda as provided by the board:
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
Health & Safety Fair Summary
Tornado Recovery –updates from John Haag, Bob Kaminski on Nursing Home
COOP/Continuity of Operations Plan
V.Items to be Presented for Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports
Tornado Recovery –Highway –Engineer and Reconstruction
Approve Cyber Policy Renewal for July 2017-July 2018
VI.Reports to Committee
Safety Committee ReportMaureen VanDerBilt
Risk Management ReportWilliam Schulte
Insurance ReportCraig Ramza
Loss Control ReportMaureen VanDerBilt
Administrators ReportRob Fitzgerald
Claims ReportRob Fitzgerald
Financial ReportMichael 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 –August 17, 2017
IX.Adjournment
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