Grundy County Insurance Trust met Nov. 7.
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 | Absent | |
| Deb Warning | Board Member | Present | |
| Drew Muffler | Vice Chair | Absent | |
| James Olson | Board Member | Absent | |
| Chris Balkema | Chairman | Present | |
| Joe Schiavone | Board Member | Present |
III. Approval of Minutes
1. Grundy County Insurance Trust - Regular Meeting - Oct 25, 2021 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe Schiavone, Board Member
SECONDER: Ann Gill, Board Member
AYES: Gill, Warning, Balkema, Schiavone
ABSENT: Dyer, Rasmusson, Muffler, Olson
IV. Claims
None
V. Old/New Business
1. CIRMA Renewal Presentation - Action
A motion was made to approve the option suggested by CIRMA; with next step to obtain an appraisal firm to get accurate costs on property and equipment.
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Ann Gill, Board Member
AYES: Gill, Warning, Balkema, Schiavone
ABSENT: Dyer, Rasmusson, Muffler, Olson
VI. Executive Session
None
VII. Action Taken as a Result of Executive Session
VIII. Adjournment
1. Motion to adjourn at 5:08 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Ann Gill, Board Member
AYES: Gill, Warning, Balkema, Schiavone
ABSENT: Dyer, Rasmusson, Muffler, Olson
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2933
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