LaSalle County Insurance Trust Committee met June 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
Tornado Committee Update –J Hicks
Actuarial Study
Industrial Appraisal Revaluation Summary
Special Event Insurance Requirements –Brian Gift
V. Items To Be Presented For Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports
2017 Actuarial Study
Industrial Appraisal –Revaluation
Vi. Reports To Committee
Safety Committee Report Maureen Van Der Bilt
Risk Management Report William Schulte
Insurance Report Craig Ramza
Loss Control Report Maureen Van Der Bilt
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 –July 19, 2018
Ix. Adjournment
http://lasallecounty.org/insurance-trust-committee-information/
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