Grundy County Insurance Trust met Oct. 25.
Here are the minutes provided by the board:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Millie Dyer | Board Member | Absent | |
| Ann Gill | Board Member | Present | |
| Eric Rasmusson | Chair | Present | |
| Deb Warning | Board Member | Absent | |
| Debra Jo Kinsella | Board Member | Present | |
| Drew Muffler | Vice Chair | Absent | |
| James Olson | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Chris Balkema | Chairman | Present | |
| Matt Melvin | Finance Analyst | Present | |
| Mary Kucharz | HR Director | Present |
II. Public Portion
None
III. Approval of Minutes
1. Grundy County Insurance Trust - Regular Meeting - Jul 26, 2021 4:30 PM
RESULT: APPROVED AS AMENDED [UNANIMOUS]
MOVER: James Olson, Board Member
SECONDER: Ann Gill, Board Member
AYES: Gill, Rasmusson, Kinsella, Olson
ABSENT: Dyer, Warning, Muffler
IV. Claims
None
V. Vezzetti Capital Management Presentation
Mike Vezzetti reviewed the quarterly presentation including reporting on combined distributions, current account holdings, performance and compliance disclosure.
1. Vezzetti Capital Management Presentation
VI. Old/New Business
None
VII. Executive Session
None
VIII. Action Taken as a Result of Executive Session
IX. Adjournment
1. Motion to adjourn at 4:45 PM
https://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2791
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