City of Crest Hill Police Pension Fund Board of Trustees 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) January 29, 2020 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
8) Applications for Retirement/Disability Benefits
9) Old Business
10) New Business
a) Certify Board Election Results – Active and Retired Member Positions
b) Review/Possible Action – Actuarial Assumed Rate of Return
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Statement of Economic Interest
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
15) Adjournment
http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_04292020-466
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