HomeMy Public PortalAbout07-10-14 Police Pension Board AgendaAGENDA MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON THURSDAY JULY 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) Seeking a motion to approve t he minutes of the April 10, 2014 meeting as presented. Voice vote. 2) Seeking a motion to approve the minutes of the June 11, 2014 Special Meeting as presented. Voice vote. 3) Seeking a motion to approve the minutes of the July 1, 2014 Special Meeting as presented. Voice vote. D) PUBLIC COMMENTS E) FINANCIAL REPORT 1) F inance Reports through May 2014 as submitted by Lauterbach&Amen. 2) Seeking a m otion to approve the financial reports as presented. Roll call vote. F) APPLICATIONS FOR MEMB ERSHIP – Officer Sean Kozak, date of hire May 5, 2014. Sean comes to us from Washington Police Dept. in Washington, IL. He is a Tier 1 employee. G) APPLICATIONS FOR BENEFITS – Andy Grod and Glen Sandmire have had their mandatory annual physical. Reports a re in their files. H) UNFINISHED BUSINESS I) NEW BUSINESS 1) Election of Board Officers 2) Investment Performance Report from Sawyer Falduto Asset Management LLC. 3) Seeking a motion to accept the Investment Performance Report as presented. Roll call vote. 4) Greg Kiesewetter of Cook Castle Associates, LLC will present quotes for renewal of Fiduciary Liability Insurance Policy. 5) Seeking a motion to renewal fiduciary liability insurance policy as presented. Roll call vote.
PAGE 2 AGENDA FOR JULY 10, 2014 PLA INFIELD POLICE PENSION MEETING J) ATTORNEY REPORT K) CLOSED SESSION L) AJOURMENT NEXT MEETING OCTOBER 9, 2014