HomeMy Public PortalAbout01-12-2012 Police Pension AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON TUESDAY JANUARY 12, 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 - S eeking a motion to approve the minutes of the October 13 , 2011 meeting . Voice vote. D) PUBLIC COMMENTS E) TREASURER’S REPORT – INVESTMENT & ACCOUNTS 1) Seeking a motion to approve the Cash and Investment Report and the Revenue and Expenditure Report for the 3 rd Quarter 2011. Roll call vote. 2) Seeking a motion to approve the Cash and Investment Report and the Revenue and Expenditure Report for the 4th Quarter 2011. Roll call vote. F) APPROVAL OF DISBURSEMENTS 1) Seeking a motion to approve the disburse ments for the 3 rd Quarter 2011. Roll call vote. 2) Seeking a motion to approve the disbursements for the 4 th Quarter 2011. Roll call vote. G) APPLICATIONS FOR MEMBERSHIP H) A PPLICATIONS FOR BENEFITS – Officer Glen Sandmire has requested a Not On Dut y disability pension. Officer Sandmire’s date of hire August 15, 1995. I ) OLD BUSINESS 1) Review of the Plainfield Police Pension Investment Policy 2) Seeking a motion to approve changes in the Plainfield P olice Pension Investment Policy. 3 ) Amend th e 2012 Meeting Schedule – Change October meeting from Thursday October 18, 2012 to Thursday October 11, 2012. Voice vote.
PAGE 2 JANUARY 12, 2012 AGENDA MEETING OF PLAINFIELD POLICE PENSION FUND J) NEW BUSINESS 1) Investment Performance Reports f rom Sawyer/Falduto Asset Management, LLC 2 ) Seeking a motion to accept the Investment Performance Reports as presented. Roll call vote. 3) Prepare election procedures and mayoral appointments. Election and mayoral appointments are in April 2012. K) CL OSED SESSION L) ADJOURNMENT – Request motion to adjourn Next meeting April 12, 2012