HomeMy Public PortalAbout07-11-13 Police Pension Board AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON TUESDAY JULY 11, 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 C) APPROVAL OF MINUTES 1) Se eking a motion to approve the minutes of the April 11 , 2013 meeting as presented . Voice v ote. 2) Seeking a motion to approve the minutes of the April 22, 2013 Special Meeting. Voice vote. D) PUBLIC COMMENTS E) TREASURER’S REPORT Seeking a motion to approve the Month ly Financial Reports for April and May 2013 as presented. Roll call vote. F) APPLICATIONS FOR MEMBERSHIP G ) A PPLICATIONS FOR BENEFITS H) UNFINISHED BUSINESS Status of the Annual Treasurer Report to be filed the 2 nd Tuesday in May 2013 to the Plainfield Village Board. I ) NEW BUSINESS 1) Election of Board Officers 2) Designate signers on local Harris Bank checking account. 3 ) Investment Performance Reports from Saw yer/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.
PAGE 2 July 11, 2013 AGENDA FOR MEETING OF PLAINFIELD POLICE PENSION FU ND NEW BUSINESS - CONTINUED 5 ) S election of an independent actuary for recommended tax L evy . 6 ) Review status of Trustees’ annual training requirements. 7 ) Semi -annual review of closed executive session minutes to determine what files that need to remain confidential. J ) ATTORNEY REPORT K ) CLOSED SESSION L ) ADJOURNMENT – Request motion to adjourn Next meeting October 10 , 2013