Grundy Reporter

Grundy County Insurance Trust Board met Nov. 26.

Here is the minutes provided by the board:

I. Call to Order

Attendee Name	Title	Status
Millie Dyer	Board Member	Absent
John B. Roth	Board Member	Present
Ann Gill	Board Member	Present
Dick Joyce	Board Member	Present
Eric Rasmusson	Vice Chairman	Present
Deb Warning	Board Member	Present
Kerri Courtright	Board Member	Absent
Chris Balkema	Chairman	Present
Sandy Pommier	County Board Admin. Asst.	Present
Jason Helland	States Attorney	Present
Lori Werden	Treasurer	Present
Rob Fitzgerald	CCMSI	Present

II. Public Portion

None

III. Approval of Minutes

1. Grundy County Insurance Trust - Regular Meeting - Jul 9, 2018 4:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Ann Gill, Board Member

SECONDER: Dick Joyce, Board Member

AYES: Roth, Gill, Joyce, Rasmusson, Warning

ABSENT: Dyer, Courtright

IV. Claims

None

V. Old/New Business

VI. Executive Session

1. Motion to enter into executive session at 4:37 PM to discuss litigation

RESULT: APPROVED [UNANIMOUS]

MOVER: Eric Rasmusson, Vice Chairman

SECONDER: Deb Warning, Board Member

AYES: Roth, Gill, Joyce, Rasmusson, Warning

ABSENT: Dyer, Courtright

VII. Action Taken as a Result of Executive Session

None

1. Motion to return to open session at 5:15 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Dick Joyce, Board Member

SECONDER: Deb Warning, Board Member

AYES: Roth, Gill, Joyce, Rasmusson, Warning

ABSENT: Dyer, Courtright

VIII. Adjournment

1. Motion to adjourn at 5:17 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Dick Joyce, Board Member

SECONDER: Ann Gill, Board Member

AYES: Roth, Gill, Joyce, Rasmusson, Warning

ABSENT: Dyer, Courtright

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2427