City of Crest Hill Police Pension Fund Board of Trustees will meet on Monday, Aug. 12.
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 29, 2019 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
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) Contribution Refund – Felipe Flores
b) Application for Membership – Lorena Muniz
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Staford v. Crest Hill Police Pension Board, et al Discussion and Possible Action on Appeal
10) New Business
a) IDOI Annual Statement
b) Review Preliminary Actuarial Valuation
c) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d) FOIA Officer and OMA Designee
e) Review/Approve – Fiduciary Liability Insurance Renewal
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report – Karlson Garza LLC
a) Legal Updates
b) Annual Independent Medical Examination – Christopher Staford
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/_08122019-394
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