HomeMy Public PortalAbout04-14-2016 Police Pension Board Meeting Agenda PLAINFIELD POLICE PENSION FUND
14300 Coil Plus Drive ■ Plainfield, Illinois 60544
Jeff Cook, President ■ Michael Fisher, Vice Pres. ■ Richard Meszaros, Secretary ■ Andrew Grod, Asst. Secretary ■ Steve Cousins, Trustee ________________________________________________________________________________________________________________________________
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Board of Trustees of the Plainfield Police Pension Fund will conduct a Regular meeting on
Thursday, April 14, 2016 at 6:30 pm at the Plainfield Police Department, 14300 Coil Plus Drive,
Plainfield, Illinois 60544 for the purposes set forth in the following Agenda:
AGENDA
Thursday, April 14, 2016
1) Call to Order
2) Roll Call
3) President’s Comments
4) Public Comments
5) Approval of Meeting Minutes a.) Regular Meeting – January 14, 2016 b.) Special Meeting – February 19, 2016
6) Treasurer’s Report a.) Monthly Financial Report b.) Presentation and Approval of Bills
c.) IDOI Compliance Fee Invoice
7) Investment Reports – Sawyer Falduto Asset Management
a.) Review/Update Investment Policy 8) Communications and Reports a.) Statements of Economic Interest
b.) Active Member File Update
9) Applications for Membership / Withdrawals from Fund
a.) Applications for Membership – Marissa Schultz and Zach Bayless 10) Retirement and Disability Benefits 11) Old Business
12) New Business
a.) Certify 2016 Results of Trustee Election
b.) Discussion/Possible Action on Member Workshop c.) Transfer of Creditable Service for Sean Kozak
d.) Creditable Service Purchase for Casey Sester
13) Trustee Training
14) Attorney’s Report
15) Closed Session – if needed 16) Adjournment