Christina Jenkins-Likar - Republican, Board Member | Grundy County Website
Christina Jenkins-Likar - Republican, Board Member | Grundy County Website
Grundy County Insurance Trust Fund Board met Nov. 25.
Here are the minutes provided by the board:
I. Call to Order
II. Public Portion None
Attendee Name | Title | Status | Arrived |
Ann Gill | Board Member | Absent | |
Eric Rasmusson | Board Member | Present | |
Deb Warning | Board Member | Present | |
Doug Boresi | Board Member | Present | |
Greg Ridenour | Board Member | Present | |
Drew Muffler | Vice Chair | Present | |
Caleb Counterman | Chair | Present | |
Sandy Pommier | County Board Admin. Asst. | Present |
1. Grundy County Insurance Trust - Regular Meeting - Nov 27, 2023 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Vice Chair SECONDER: Doug Boresi, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill |
1. Motion to approve the claim for $658.75
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Vice Chair SECONDER: Greg Ridenour, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill |
1. CIRMA Renewal Propsal
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Drew Muffler SECONDER: Deb Warning, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill |
1. Review/Approval of Cyber Insurance
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill |
None
VIII. Executive Session
None
IX. Action Taken as a Result of Executive Session
X. Adjournment
1. Motion to adjourn at 5:20 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member SECONDER: Greg Ridenour, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill |