LaSalle County Insurance Trust Committee met Dec. 21.
Here is the agenda 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
VAC – Steve Kreitzer – Therapy Dog, Liability concerns discussion Post Offer/Pre-Employment Medical Screening – Guest/Jim Briggs Highway Construction Update – C Brewer Claims Status – N Home and Highway – Americlaims/Tokio Marine Industrial Appraisal – Nursing Home
V. Items To Be Presented For Action/Motion
Vezzetti Capital Management - Annual Financial Report Monthly Financial Variance, Trend Analysis & Claim Reports Industrial Appraisal – Nursing Home appraisal
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 – January 18, 2018
Ix. Adjournment
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