HomeMy Public PortalAbout07-14-2016 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, July 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, July 14, 2016
1) Call to Order
2) Roll Call
3) President’s Comments
4) Public Comments 5) Approval of Meeting Minutes a.) Regular Meeting – April 14, 2016
b.) Semi-Annual Review of Closed Session Minutes 6) Treasurer’s Report a.) Monthly Financial Report
b.) Presentation and Approval of Bills
7) Investment Reports – Sawyer Falduto Asset Management
a.) Review/Update Investment Policy 8) Communications and Reports a.) Affidavits of Continued Eligibility
9) Applications for Membership / Withdrawals from Fund
10) Retirement and Disability Benefits
a.) Status of Continued Disability Benefits – Glen Sandmire 11) Old Business 12) New Business
a.) Board Officer Elections
b.) Fiduciary Liability Insurance Policy Renewal
c.) Ratification of Current Member Applications for Membership to the Pension Fund d.) Review Preliminary Actuarial Valuation e.) Status of Annual Medical Examinations for Disabled Pensioners
13) Trustee Training
14) Attorney’s Report
15) Closed Session – if needed 16) Adjournment