City of Crest Hill Police Pension Fund Board met Oct. 28.
Here is the minutes provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a) August 12, 2019 Regular Meeting
b) August 12, 2019 Closed Session
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) Applications for Membership – Bryan Barns and Ryan Tetlow
8) Applications for Retirement/Disability Benefits
a) Approve Regular Retirement Benefit – Ben Miller
9) Old Business
a) IDOI Annual Statement
10) New Business
a) Review/Approve – Actuarial Valuation and Tax Levy Request
b) Review/Adopt – Municipal Compliance Report
c) Establish 2020 Board Meeting Dates
11) Communications and Reports
a) 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
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/_10282019-416
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