HomeMy Public PortalAbout10-11-2012 Police Pension AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON TUESDAY OCTOBER 11 , 2012 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 Seeking a motion to approve the minutes of the July 12, 2012 meeting as presented . Voice v ote. D) PUBLIC COMMENTS E) TREASURER’S REPORT –CASH & BUDGET PERFORMANCE REPORTS 1) Seeking a motion to approve the Cash Report as of June 3 0, 2012. Roll call vote. 2) Seeking a motion to approve the Budget Performance R eport as o f June 30, 2012. Roll call vote. 3) Seeking a motion to approve the Budget Performance Report as of March 31, 2012. Roll call vote. F) APPROVAL OF DISBURSE MENTS Seeking a motion to approve the disbursements for July, August and September 2012. Roll call vote. G) APPLICATIONS FOR MEMBERSHIP - NONE H) A PPLICATIONS FOR BENEFITS - NONE I ) OLD BUSINESS 1) Results of Board Election on July 12, 2012 President Jim Caliendo Vice -President Jeff Cook Secretary Rich Meszaros Asst. Secretary Steve Cousins 2) Changes to the Plainfield Police Pension Investment Policy were made and a copy was forwarded to the Dept. of Insurance in Springfield.
PAGE 2 OCTOBER 11, 2012 AGENDA MEETING OF PLAINFIELD POLICE PENSION FUND J) NEW BUSINESS 1) Lauterbach & Amen, LLP propo sal to provide professional accounting s ervices to Plainfield Police Pension Fund. Nathan Gaskill will present the proposal. 2 ) Investment Performance Reports from Sawyer/Falduto Asset Management, LLC 3 ) Seeking a motion to accept the Investment Performance Rep orts a s presented by Tom Sawyer. Roll call vote. 4 ) Seeking a motion to approve the 2013 Board Meeting schedule as presented. K) ATTORNEY REPORT L ) CLOSED SESSION M ) ADJOURNMENT – Request motion to adjourn Next meeting January 1 0, 2013