HomeMy Public PortalAbout07-09-2015 Police Pension Board Meeting AgendaAGENDA
MEETING OF THE PLAINFIELD POLICE PENSION BOARD
WILL BE HELD ON
THURSDAY JULY 9, 2015, 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 May 18, 2015 meeting as
presented. Voice vote.
D) PUBLIC COMMENTS
E) FINANCIAL REPORT
1) Finance Reports through May 2015 as submitted by Lauterbach&Amen.
2) Seeking a motion to approve the financial reports as presented. Roll call
vote.
F) APPLICATIONS FOR MEMBERSHIP – None
G) APPLICATIONS FOR BENEFITS – None
H) UNFINISHED BUSINESS - None
I) NEW BUSINESS
1) Election of Board Officers – Pres., V-Pres., Secretary, Asst. Sec., OMA Ofc.,
and a FOIA Ofc.
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 renew fiduciary liability insurance policy as presented.
Roll call vote.
6) Actuary report status.
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AGENDA FOR JULY 9, 2015
PLAINFIELD POLICE PENSION MEETING
J) ATTORNEY REPORT – Report on status of disability beneficiaries Andrew
Grod and Glen Sandmire’s annual physicals.
K) CLOSED SESSION
L) AJOURMENT
NEXT MEETING OCTOBER 15, 2015