Village of Mokena Police Pension Board of Trustees met April 17.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Public Comments
4. Approval of Minutes
a. Session 01-18
5. Treasurers Report
6. Investment Activity
7. Old Business
8. New Business
a. Newly Appointed Active Members Matthew T. Eberhardty/Retired Members/Resigned Members
b. Purchases/Payments/Fees/Reimbursements-Jason Doguim
c. Rebalance portfolio to conform with statutory asset allocation
d. Election of active member and retired member
e. Review Board's investment policy
f. Authorize preparation of annual Department of Insurance Report
g. Review Board's Administrative Rules and Regulations
h. Annual filing of statement of economic interest statements for Trustees
i. DOI fee
j. Fall Conference reminder
k. Lauterbach & Amen contract proposal for services
l. Executive Session
9. Other Business/Discussion
10. Adjournment
http://www.mokena.org/files/documents/PolicePensionBoardAgenda04-17-18110043041318AM1315.pdf
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