City of Crest Hill Police Pension Board met Jan. 29.
Here is the agenda provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a) October 28, 2019 Regular Meeting
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
6) Investment Report – Sawyer Falduto Asset Management, LLC
a) Quarterly Investment Performance Report
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
a) Applications for Membership – Bryan Barns and Ryan Tetlow
8) Applications for Retirement/Disability Benefits
9) Old Business
10) New Business
a) Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b) Review Trustee Term Expirations and Election Procedures
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) 2020 IRS Mileage Rate
c) Statements of Economic Interest
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report – Karlson Garza LLC
a) Legal Updates
b) Annual Independent Medical Examination – Christopher Staford
14) Closed Session, if needed
15) Adjournment
http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_01292020-439
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