Grundy County Insurance Trust met Jan. 13.
Here is the minutes provided by the insurance trust:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Millie Dyer | Board Member | Present | |
| Ann Gill | Board Member | Present | |
| Eric Rasmusson | Board Member | Present | |
| Deb Warning | Board Member | Absent | |
| Debra Jo Kinsella | Board Member | Absent | |
| Don Hansen | Vice Chairman | Present | |
| Lana Phillips | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Chris Balkema | Chairman | Absent | |
| Matt Melvin | Financial Analyst | Present | |
| Mary Kucharz | HR | Present | |
| Gary Dobbs | Public Defender | Present | |
| Joe Schroeder | EMA Director | Present | |
| George Gray | County Board Administrator | Present | |
| Kay Olson | County Clerk | Absent | |
| Lori Werden | Treasurer | Absent |
II. Public Portion
None
III. Approval of Minutes
1. Grundy County Insurance Trust - Regular Meeting - Mar 11, 2019 4:30 PM
RESULT: APPROVED [4 TO 0]
MOVER: Lana Phillips, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Hansen, Phillips
ABSENT: Warning, Kinsella
RECUSED: Rasmusson
IV. Claims
None
V. Vezzetti Capital Management-Annual Presentation
Mike Vezzetti reviewed the annual presentation regarding the bond issuances for 1995, 2002 & 2013 as of November 30, 2019.
VI. Old/New Business
None
VII. Executive Session
None
VIII. Action Taken as a Result of Executive Session
IX. Adjournment
1. Motion to adjourn at 4:53 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Ann Gill, Board Member
SECONDER: Don Hansen, Vice Chairman
AYES: Dyer, Gill, Rasmusson, Hansen, Phillips
ABSENT: Warning, Kinsella
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2564
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