Crest Hill Police Pension Board met Monday, July 25.
Here is the agenda as provided by Crest Hill:
NOTICE OF A REGULAR MEETING OF THE CREST HILL POLICE PENSION FUND BOARD OF TRUSTEES
The Crest Hill Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, July
25, 2016 at 9:00 AM at 1610 Plainfield Rd, Crest Hill, IL 60403 for the purposes set forth in the following
Agenda:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment – Limit of 3 minutes per comment
4) Approval of Minutes
a) May 25, 2016 Regular Meeting Minutes
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
6) Investment Reports
a) Sawyer Falduto Financial Portfolio Review
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
8) Retirement/Disability Benefits
9) Old Business
a) Trustee Training Update
b) Discuss Contributions on Holiday Pay/Holiday Pay Calculations
10) New Business
a) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
b) Review Preliminary Actuarial Valuation
c) Review/Update Rules and Regulations
d) Contribution Deduction Error – Terry Sielken
11) Communication & Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
12) Attorney’s Report
a) Legal Updates
b) Illinois Department of Insurance Director’s Order
c) Application for Disability Benefits – Christopher Staford
i) City of Crest Hill Petition to Intervene
13) Closed Session, if needed
14) Adjournment
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