| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Trustee Rick Soderstrom-Chairperson |
| Trustee Laura Fitzpatrick-Alternate Chairperson |
| Trustee Dana Moreau-Alternate Chairperson |
| Edward Murphy, Bill Ware, David Wellehan, |
| James Hogan, Mary Cation, Brad Janisch |
| Staff Liaison: Timothy Sexton |
| The following Meeting Minutes are attached. (Review & Approval) |
| September 16, 2008 |
| Recommendation on 2009 Insurance Renewal |
| The Village's Risk Management Consultant, Mike Nugent, will update the Finance |
| Committee on the upcoming 2009 Risk Management and Insurance Renewal Program. |
| Information from Mr. Nugent is attached. |
| Identity Theft Program and Prevention Policy |
| Recommendation to adopt the Identity Theft and Prevention Policy. |
| Banking Services |
| Staff will review the memo on Banking Services. Motion to recommend to the Village |
| Board of Trustees the negotiation of a one year extension with our current banking |
| services provider, MB Financial. |