City of Crest Hill Police Pension Board met August 6.
Here is the agenda provided by the Board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a) April 30, 2018 Regular Meeting
b) June 18, 2018 Special Meeting
c)
5) Accountant's Report - Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
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
a) Approve Disability Benefit – Christopher
9) Old Business 10) New Business
a) BMO Harris Bank Signature Cards and Resolution Update
b) Review Preliminary Actuarial Valuation
c) Board Officer Elections - President, Vice President, Secretary ad Assistant Secretary
i) FOIA Officer & OMA Designee
d) IDOI Annual Statement
e) Review/Approve - Fiduciary Liability Insurance Renewal
11) Communication & Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
12) Trustee Training Updates
13) Attorney's Report
a) Legal Updates b) Review/Approve – Written Decision & Order of Regular Retirement Benefits Thomas J. Evanoff
14) Closed Session, if needed 1
5) Adjournment
http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_08062018-293
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