LaSalle County Insurance Trust Board met Nov. 16.
Here is the agenda 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
Policy Renewals – Ramza Insurance Group
Risk Management Plan – Ancel Glink memo
Highway Construction Update – C Brewer
V. Items To Be Presented For Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports
Accept and approve insurance policy renewals
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 Rob Fitzgerald
Claims Report Dyann Callipari
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 – December 21, 2017
Ix. Adjournment
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