HomeMy Public PortalAbout01-09-14 Police Pension Board AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON THURSDAY JANUARY 9, 2014 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) Seeking a motion to approve the minutes of the October 10 , 2013 meeting. 2) Seeking a motion to approve the minutes of the October 24 , 2013 Special M eeting. D) PUBLIC COMMENTS E) FINANCIAL REPORT S - Seeking a motion to approve the mont hly fi nancial reports as presented f or September, October and November 2013. Roll call. F) APPLICATIONS FOR MEMBERSHIP – None G) APPLICATIONS FOR BENEFITS : 1) Officer Casey Pelton FMLA three weeks – leaves 9 weeks break in service. 2) Off icer Jason Kopek has requested to purchase 2 years of his military time. H) UNFINISHED BUSINESS – None I) NEW BUSINESS 1) Investment Performance Report for the 4th Quarter 2013 2 ) Seeking a motion to accept the Investment Performance Rep ort as presented. Roll call vote. J) ATTORNEY REPORT 1) Update on Caliendo disability hearing. 2) Conduct review of closed meeting minutes K) CLOSED SESSION - None L) AJOURMENT – Seeking a motion to adjourn . Next meeting April 10 , 2 014