Finance & Administration Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, December 11, 2023 6:00 PM Village Manager's Office Conference Room Finance & Administration Committee Trustee Andrew Honig, Chairperson Dan Militello, Alternate Chairperson Mary Cation, Jim Hogan, Jay Tovian, Dan Hartweg, Randy King, Ambareen Ahmed, Michael Himmes and Madison Verdun Staff Liaison: Timothy Sexton Finance & Administration Meeting Agenda December 11, 2023 Committee 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes 5.0 Other Business 6.0 New Business 230419 2024 Risk Management & Insurance Renewal Program The Village's Risk Management Consultant, Mike Nugent, will update the Finance and Administration Committee on the 2024 Insurance Program. Discussion and recommendation to the Village Board of the 2024 Insurance Program. 7.0 Information Only 8.0 Review of Financial Report October Monthly Financial Report 9.0 Future Meeting Dates 10.0 Adjournment Village of Lombard Page 2 Printed on 12/8/2023