HomeMy Public PortalAbout04-10-14 Police Pension Board AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON THURSDAY APRIL 10 , 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) S eeking a motion to approve the minutes of the January 9, 2014 meeting as presented. Voice vote 2) Seeking a motion to approve the minutes of the March 31, 2014 Special Meeting as presented. Voice vote D) PUBLIC COMMENTS E) FINANCIAL REP ORT S 1) Financial reports through February 2014. 2) Seeking a motion to approve the financial reports as presented . Roll call vote. 3) Review and approval of new 3 year contract, years ending April 30 2015, 2016 and 2017, with Lauterbach&Amen, LLP. 4) Seeking a motion to approve the new 3 year contract as presented. Roll call vote F) APPLICATIONS FOR MEMBERSHIP – None G) APPLICATIONS FOR BENEFITS – 1) Officer J. Kaminski – reinstatement of original service period has been paid in the amount of $8,785.81. 2) Of ficer J. Kopek paid $43,406.73 for 2 years of military service. His revised hire date is March 25, 1990. H) UNFINISHED BUSINESS – None I) NEW BUSINESS 1) Investment Performance Report for the 1st Quarter 2014. 2 ) Seeking a mo tion to accept the Investment Performance Report as presented. Roll call vote.
PAGE 2 AGENDA FOR APRIL 10, 2014 PLAINFIELD POLICE PENSION BOARD MEETING J) ATTORNEY REPORT Election in April 2014 K) CLOSED SESSION 1) See king a motion to adjourn to Closed Session as permitted under the Open M eetings Act under Section 2(C)(4 ) to discuss the appointment, employment compensation, discipline, performance, or dismissal, of specific employees, or legal counsel. 2) Seeking a moti on to return to public/open session after closed session. Roll call 3) Potential action: Motion to grant or deny Officer Caliendo’s non -duty disability pension. 4) Potential action: No decision - will schedule another meeting. 5) Potential action: The Board is und er advisement to continue at a later date and is authorizing the attorney to prepare draft written decision and order. L) AJOUR N MENT Next meeting July 10, 2014