Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, November 29, 2021 6:00 PM Village Manager's Conference Room Finance & Administration Committee Trustee Andrew Honig, Chairperson Dan Militello, Alternate Chairperson Mary Cation, Jim Hogan, Jay Tovian, David Cain, Jr., Dan Hartweg, Randy King, Ambareen Ahmed, Michael Himmes Staff Liaison: Timothy Sexton Finance & Administration Meeting Agenda November 29, 2021 Committee 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Minutes of October 25, 2021 5.0 New Business 210384 2022 Risk Management & Insurance Renewal Program The Village's Risk Management Consultant, Mike Nugent, will update the Finance and Administration Committee on the 2022 Insurance Program. Discussion and recommendation to the Village Board of the 2022 Insurance Program. 6.0 Information Only 7.0 Review of Financial Information October Monthly Financial Report 8.0 Future Meeting Dates January 24, 2022 9.0 Adjournment Village of Lombard Page 2 Printed on 11/29/2021