HomeMy Public PortalAbout10-13-2016 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, October 13, 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
October 13, 2016
1) Call to Order
2) Roll Call
3) President’s Comments
4) Public Comments 5) Approval of Meeting Minutes a.) Regular Meeting – July 14, 2016
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.) Status of Affidavits of Continued Eligibility 9) Applications for Membership / Withdrawals from Fund 10) Retirement and Disability Benefits
11) Old Business
a.) Status of Annual Medical Examinations for Disabled Pensioners
12) New Business a.) Approve Final Actuarial Report b.) Request for Tax Levy and Municipal Compliance Report (MCR)
c.) Ratification of Current Member Applications for Membership to the Pension Fund
d.) Establish 2017 Meeting Dates
13) Trustee Training 14) Attorney’s Report 15) Closed Session – if needed
16) Adjournment