LaSalle CountyInsurance Trust Committee met April 19.
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
LCIT Audit Presentation – Mack & Associates LCIT Actuarial Study – S Glicksman Industrial Appraisal Revaluation Status – M Pilch Tornado Committee Update – J Hicks
V. Items To Be Presented For Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports Approve 2017 LCIT Audit – Mack & Associates Approve 2017 Actuarial Study Report LC Jail Claim Surety Bonds LCIT Recapitalization
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 – May 17, 2018
Ix. Adjournment
http://lasallecounty.org/insurance-trust-committee-information/
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