Grundy County Insurance Trust met Nov. 7.
Here are the minutes provided by the board:
I. Call to Order
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
II. Public Portion
None
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
Alerts Sign-up