Grundy County Insurance Trust Fund Board met Jan. 26.
Here are the minutes provided by the board:
I. Call to OrderÂ
II. Public Portion None
III. Approval of MinutesÂ
Attendee Name | Title | Status | Arrived |
Ann Gill | Board Member | Absent | |
Eric Rasmusson | Board Member | Present | |
Deb Warning | Board Member | Present | |
Jerald White | Board Member | Present | |
Joe Schiavone | Board Member | Absent | |
Christina Jenkins | Board Member | Present | |
James Riley | Chair | Present |
1. Grundy County Insurance Trust – Regular Meeting – Nov 25, 2024 4:31 PM
RESULT: APPROVED [UNANIMOUS]Â MOVER: Jerald White, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Rasmusson, Warning, White, Jenkins ABSENT: Gill, Schiavone |
IV. ClaimsÂ
None
V. Old/New BusinessÂ
None
VI. Executive SessionÂ
1. Motion to enter into executive session at 4:45 PM to discuss pending litigation
RESULT: APPROVED [UNANIMOUS]Â MOVER: Eric Rasmusson, Board Member SECONDER: Deb Warning, Board Member AYES: Rasmusson, Warning, White, Jenkins ABSENT: Gill, Schiavone |
2. Motion to return to open session at 5:45 PM
RESULT: APPROVED [UNANIMOUS]Â MOVER: Jerald White, Board Member SECONDER: Christina Jenkins, Board Member AYES: Rasmusson, Warning, White, Jenkins ABSENT: Gill, Schiavone |
VII. Action Taken as a Result of Executive SessionÂ
No action was taken.
VIII. AdjournmentÂ
1. Motion to adjourn at 5:50 PM
RESULT: APPROVED [UNANIMOUS]Â MOVER: Christina Jenkins, Board Member SECONDER: Jerald White, Board Member AYES: Rasmusson, Warning, White, Jenkins ABSENT: Gill, Schiavone |
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3316
