LaSalle County Insurance Trust Committee met May 17.
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
Tornado Committee Update –J Hicks
Actuarial Study
Industrial Appraisal
V. Items To Be Presented For Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports
Approve 2017 Actuarial Study Report
Approve Industrial Appraisal Revaluation
LCIT Recapitalization
Surety Bond
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 –June 21, 2018
Ix. Adjournment
http://lasallecounty.org/insurance-trust-committee-information/
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