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Finance Committee

Regular Meeting

Lombard, IL · November 18, 2013

Agenda

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, November 18, 2013 7:30 PM Lorraine G. Gerhardt Community Room Finance Committee Trustee Peter Breen - Chairperson Trustee Laura Fitzpatrick - Alternate Chairperson Mary Cation, Jim Hogan, Jay Tovian, David Cain, Jr., Dan Hartweg, Ambareen Ahmed & Benjamin Pelz Staff Liaison: Timothy Sexton Finance Committee Meeting Agenda November 18, 2013 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes The Minutes of the October 2, 2013 meeting. 5.0 New Business 130599 Recommendation on 2014 Insurance Renewal The Village's Risk Management Consultant, Mike Nugent, will update the Finance Committee on the upcoming 2014 Risk Management and Insurance Renewal Program. 6.0 Other Business 7.0 Review of Financial Information Financial Report for the period ending September 30, 2013. 8.0 Future Meeting Dates 9.0 Adjournment Village of Lombard Page 2 Printed on 11/15/2013