Grundy Reporter

Grundy County Insurance Trustees Met July 26.

Here is the minutes provided by the trustees:

I. Call to Order

Attendee Name	Title	Status	Arrived
Millie Dyer	Board Member	Present
Ann Gill	Board Member	Present
Eric Rasmusson	Chair	Absent
Deb Warning	Board Member	Present
Debra Jo Kinsella	Board Member	Absent
Drew Muffler	Vice Chair	Present
James Olson	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Present
George Gray	County Board Administrator	Present
Todd Koehn	Treasurer	Present
Mary Kucharz	HR Director	Present

Also Present: Mike Vezzetti, Vezzetti Capital Management, LLC

II. Public Portion

None

III. Approval of Minutes

1. Grundy County Insurance Trust - Regular Meeting - Jan 11, 2021 4:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Millie Dyer, Board Member SECONDER: Ann Gill, Board Member AYES: Dyer, Gill, Warning, Muffler, Olson ABSENT: Rasmusson, Kinsella

IV. Claims

None

V. Old/New Business

1. Vezzetti Capital Management Presentation

RESULT: INFORMATIONAL ONLY

2. FY21 Financial Reporting

George Gray told the members that Matt Melvin created the documents, therefore he'd rather that Melvin review them at the next GCIT meeting.

RESULT: INFORMATIONAL ONLY Next: 8/9/2021 4:30 PM

VI. Executive Session

None

VII. Action Taken as a Result of Executive Session

VIII. Adjournment

1. Motion to adjourn at 4:55 pm.

RESULT: APPROVED [UNANIMOUS] MOVER: Deb Warning, Board Member SECONDER: James Olson, Board Member AYES: Dyer, Gill, Warning, Muffler, Olson ABSENT: Rasmusson, Kinsella

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