Grundy County Insurance Trust Committee met September 12

Grundy County Insurance Trust Committee met September 12.

Here is the agenda as provided by the committee:

I. Call to Order

II. Public Portion

III. Approval of Minutes

      1. GCIT Meeting Minutes – 6.13.22

IV. Claims

V. CCMSI Presentation

      1. 9603 : Vezzetti Capital Management Investment Report

      2. CCMSI Presentation

      3. Administrator’s Report-Approve

      4. Claims Report – Approve

      5. Loss Control Report – Approve

VI. CIRMA Presentation-Informational Only

VII. Finance Director

      1. $1,000,000 Transfer from County – Discussion Only

      2. Approve Mack & Associates Audit Contract – Action

      3. Financial Reports 12/1/21-8/31/22 – Discussion

VIII. Old/New Business

IX. Executive Session

X. Action Taken as a Result of Executive Session

XI. Adjournment

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