Crest Hill Police Pension Board
Crest Hill Police Pension Board will meet at 9 a.m. Monday, April 24.
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 Monday, April 24, 2017 at 9:00 AM at the City of Crest Hill, 1610 Plainfield Road, Crest Hill, IL 60403 for the purposes set forth in the following Agenda:
Here is the agenda provided by Council:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment – Limit of 3 minutes per comment
4) Approval of Meeting Minutes
a) January 23, 2017 Regular Meeting
5) Accountant’s Report
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Illinois Department of Insurance Compliance Fee
6) Investment Reports
a) Sawyer Falduto Financial Portfolio Review
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
a) Applications for Membership – P. Shea, C. Sweeney and B. Urquidi
8) Applications for Retirement/Disability Benefits
a) Deceased Pensioner – Jeffrey Casford
b) Approve Surviving Spouse Benefits – Betty Casford
9) Old Business
10) New Business
a) Certify Board Election Results – Active and Retired Member Positions
11) Communication & Reports
a) Statements of Economic Interest
b) Affidavits of Continued Eligibility
12) Trustee Training Update
13) Attorney’s Report
a) Legal Updates
b) QILDRO – Reick
c) Application for Disability Benefits – Christopher Staford
i) City of Crest Hill Petition to Intervene
14) Closed Session, if needed
15) Adjournment
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