Grundy County Insurance Trust Commission met March 11.
Here is the minutes provided by the commission:
I. Call to Order
Also Present: Tawnya Mack, Auditor
II. Public Portion
None
III. Approval of Minutes
1. Grundy County Insurance Trust - Regular Meeting - Nov 26, 2018 4:30 PM
RESULT: APPROVED [6 TO 0]
MOVER: Don Hansen, Board Member
SECONDER: Ann Gill, Board Member
AYES: Dyer, Gill, Rasmusson, Kinsella, Hansen, Phillips
ABSTAIN: Warning
IV. Claims
A. Mack & Associates - $3350.00
1. Mack & Associates Invoice
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Hansen, Phillips
V. Old/New Business
A. FY18 Audit
Tawnya Mack, Mack & Associates, presented the Grundy County Self-Insurance Trust Annual Financial Report dated November 30, 2018. The net change in fund balance was ($401,540) compared to ($293,788) in 2017. A discussion was held regarding the implementation of internal control procedures, financial oversight and future planning for replenishing the Trust Fund.
VI. Executive Session
None
VII. Action Taken as a Result of Executive Session
VIII. Adjournment
1. Motion to adjourn at 4:45 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Hansen, Phillips
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2461
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