Village of New Lenox Police Pension Board met April 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes:
A. #17-01 January 10, 2017 Special Meeting
B. #17-02 January 23, 2017 Regular Meeting
C. #17-03 March 14, 2017 Special Meeting and Executive Session
5. Financial Reports – Investments and Accounts
A. Finance Director
B. Lauterbach & Amen
C. Wall & Associates
6. Approval of Disbursement
A. Wall & Associates, $9,500.02
B. Reimer, Dobrovolny & Karlson, LLC, $750.00
C. Lauterbach & Amen, Jan. 2017 Services, $910.00
D. Lauterbach & Amen, Feb. 2017 Services, $910.00
E. Lauterbach & Amen, Mar. 2017 Services, $910.00
F. Lauterbach & Amen, Payroll Tax Returns – 2016, $350.00
G. Village of New Lenox – IPFA Seminar Registration 5/5/17 – Nowak, $175.00
H. Martin Nowak, IPPFA Pension Seminar Expenses, $57.78
I. Ottosen Britz Kelly Cooper Gilbert & DiNolfo, Ltd, $301.50
7. Old Business
A. Engagement Letter for Services with Lauterbach & Amen through 4/30/2019
B. Jeff Casper Disability
C. Election
D. Discuss Legal Representation
8. New Business
A. Robert Pawlisz Pension Application
B. Rebalance Portfolio to Conform with Statutory Asset Allocation prior to close of fiscal year
C. Review and/or modification of Board’s Investment Policy and Administrative Rules
D. Annual filing of Statement of Economic Interest for each Trustee
E. Review and/or modification of Board’s Administrative Rules and Regulations
F. Authorize preparation of annual Department of Insurance Report
9. Legal Update
10. Executive Session
11. Adjournment
http://www.newlenox.net/docview.aspx?doctype=agenda&docid=20309
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