Illinois Valley Times

Illinois Valley Times

Tuesday, April 7, 2020

LaSalle County Insurance & Insurance Trust Board will meet March 19

By Angelica Saylo Pilo | Mar 20, 2020

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LaSalle County Insurance & Insurance Trust Board will meet on Thursday, March 19.

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 Highway Reconstruction Update

Corrections Accreditation Update

Fraud Training and Hotline – Joyce Tucker

Facility Use Agreement for Parks – Dave Torres

IT – Cyber Policy and Ransomware updates

Insurance Carrier Bids 2020 –Discussion Timeline

Discussion of Annual Insurance Trust Presentation to Full Board – May 7, 2020

V. ITEMS TO BE PRESENTED FOR ACTION/MOTION Review and Approve Highway Reconstruction Requests

Approve Fraud Training and Hotline Expense Motion to Approve Transfer Authorizations –

Grant funds to Workers Compensation and Unemployment Funds Accept & Approve timeline for Insurance Carrier Bid Process Monthly Financial Variance, Trend Analysis & Claim Reports Outside Legal Counsel Fee & Cost Statement Approval

VI. REPORTS TO COMMITTEE

Safety Committee Report CCMSI

Loss Control Report CCMSI

Administrators Report Rob Fitzgerald

Claims Report John Zaborowski

Risk Management Report William Schulte

Insurance Report Linda Hays

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 April 16, 2020 9:30am

IX. ADJOURNMENT

https://lasallecounty.org/insurance-trust-committee-information/

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Organizations in this Story

LaSalle County