City of Crest Hill Police Pension Board met April 29.
Here is the agenda provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a) February 13, 2019 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, LLC
a) Quarterly Investment Performance Report
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
a) Applications for Membership – Corey Panozzo and Daniel Randich
8) Applications for Retirement/Disability Benefits
9) Old Business
10) New Business
a) Certify Board Election Results – Active and Retired Member Positions
b) Appointed Member Term Expiration – Russell Jones
c) Staford v. Crest Hill Police Pension Board, et al Discussion and Possible Action on Appeal
11) Communications and Reports
a) Statements of Economic Interest
b) Affidavits of Continued Eligibility
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report – Karlson Garza LLC
a) Legal Updates
14) Closed Session, if needed
a) Staford v. Crest Hill Police Pension Board, et al Discussion Regarding Pending Litigation
15) Adjournment
http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_04292019-369
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