HomeMy Public PortalAbout01-10-13 Police Pension Board AgendaAGENDA MEETING OF THE PLAINFIELD PO LICE PENSION BOARD WILL BE HELD ON THURSDAY JANUARY 10, 2013 6:30 P.M. AT PLAINFIELD LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE PLAINFIELD, WILL COUNTY, ILLINOIS 60544 A) CALL TO ORDER B) ROLL CALL 1) Roll Call: JC____ RM____ SC____ PH____ JC____ C) APPROVAL OF MINUTES Seeking a motion to appr ove the minutes of the Oc tober 11, 2012 meeting as presented. Voice vote. D) PUBLIC COMMENTS E) TREASURER’S REPORT–CASH & BUDGET PERFORMANCE REPORTS 1) Seeking a motion to approve the Ca sh Report as of 12-31-2012 Roll Call Vote: JC____ RM____ SC____ PH____ JC____ 2) Seeking a motion to approve the Budg et Performance Report as of 12-31-2012 Roll Call Vote: JC____ RM____ SC____ PH____ JC____ F) APPROVAL OF DISBURSEMENTS 1) Seeking a motion to approve the dis bursements for October, November and December 2012. Roll Call Vote: JC____ RM____ SC____ PH____ JC____. G) APPLICATIONS FOR MEMBERSH IP – Michael Doornbosch H) APPLICATIONS FOR BENEFITS – 1) Charles Sacco, 01-28-2013 see attach ed Certification and Worksheet 2) Seeking a motion to approve the Pensio ner Benefits for Charles Sacco. Roll Call Vote: JC____ RM____ SC____ PH____ JC____ 3) James Caliendo i. Receipt of application for Non-Duty Disability
PAGE 2 JANUARY 10, 2013 AGENDA MEETING OF PLAINFIELD POLICE PENSION FUND I) UNFINISHED BUSINESS 1) Keith Nebel Portability payoff 2) Status of Board Clerk 3) Trustee Training (16 hours mandated by statute) a. Rich Meszaros completed 19 hours of Training at IPPFA Conf. b. Reminder to complete Open Meetin gs Act/FOIA On-Line Training http://foia.ilattorneygeneral.net/ i. Rich Meszaros completed both on 02-21-2012 c. IPPFA Regional Seminars offered J) NEW BUSINESS 1) Lauterbach & Amen, LLP report on Pensioner COLAs and Summary of Benefit Changes. 2) Seeking a motion to accept the COLA Increases and Benefit Changes. Roll Call Vote: JC____ RM____ SC____ PH____ JC____ 3) Investment Performance Reports from Sawyer Falduto Asset Management LLC. 4) Seeking a motion to accept the Investment Performance Reports as presented by Sawyer Falduto Asset Management LLC. Roll Call Vote: JC____ RM____ SC____ PH____ JC____ K) ATTORNEY REPORT L) CLOSED SESSION M) ADJOURNMENT – Request motion to adjourn Next meeting April 11, 2013