Village of Crete Police Pension Fund Board of Trustees will meet July 12.
Here is the agenda provided by the Board:
1) Call to Order
2) Roll Call
3) Public Comment — Limit of 3 minutes per comment
4) Approval of Meeting Minutes
a) April 12, 2017 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
i) Wall & Associates Second Quarter 2017. Invoice
6) Investment Reports - Wall & Associates
a) Portfolio Review
b) Review/Update Investment Policy
c) Discussion/Possible Action - Money Transfer
7) Applications for Membership/Withdrawals from Fund
a) Applications for Membership - Gabrielle Nickel & Michael A. Lucia
b) Contribution Refund - Samuel Savage
8) Applications for Retirement/Disability Benefits
a) Approval of Regular Retirement Benefits - Robert A. Hill
9) Old Business
10) New Business
a) Status of Actuarial Valuation
b) Board Officer Elections - President, Vice President, Secretary & Assistant Secretary
i) FOIAOfficer & OMA Designee
c) Discussion/Possible Approval - Lauterbach & Amen, LLP Engagement Letter Renewal
11) Trustee Training Updates
12) Communication & Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
13) Attorney's Report
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
http://www.villageofcrete.org/AgendaCenter/ViewFile/Agenda/_07122017-616
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