Village of Shorewood Police Pension Board met Jan. 23.
Here is the agenda provided by the board:
• Call to Order
• Roll Call
• Citizens (state your name clearly; limit 5 minutes each)
• Approval of minutes from November 21st, 2019 meeting
• Trust Report (MB Financial Bank)
• Old Business
o Jeff Hanley 32hr Certified Pension Trustee Training
• New Business
o Approval of payment to Village of Shorewood, $226.31 for reimbursement of IRS compliance fees held by Lauterbach and Amen and no longer required.
o Approval of payment to Adam Beaty for return of pension contributions after severance in the amount of $41,795.42.
o Approval of engagement letter for services with Lauterbach and Amen.
o Approval of payment to Reimer & Dobrovolny for $250 for quarterly retainer.
o Approval of retirement for Detective Paul Hulbert.
• Executive Session for Personnel Issues (if needed)
• Meeting Schedule for 2020 Calendar Year
o Jan 23, 2020 7:00 PM
o April 30, 2020 7:00 PM
o July 23, 2020 7:00 PM
o October 22, 2020 7:00 PM
• Adjourn
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