City of Crest Hill Police Pension Board met April 30.
Here is the agenda provided by the Board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a) January 15, 2018 Regular Meeting
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any i) Illinois Department of Insurance Compliance Fee
6) Investment Report – Sawyer Falduto Asset Management
a) Quarterly Investment Performance Review
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
8) Applications for Retirement/Disability Benefits
9) Old Business
10) New Business
a) Certify Board Election Results – Active Member Positions
b) Discussion/Approval – Lauterbach & Amen, LLP Engagement Letter Renewal
11) Communication & Reports a) Statements of Economic Interest
b) Affidavits of Continued Eligibility
12) Trustee Training Updates
13) Attorney’s Report
a) Legal Updates
b) Review/Approval – Written Decision & Order of Regular Retirement Benefits – Thomas J. Evanoff
c) Disability Status Update – Christopher Staford
14) Closed Session, if needed
15) Adjournment
http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_04302018-265
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