HomeMy Public PortalAbout01-11-2018 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 A REGULAR MEETING OF THE BOARD OF TRUSTEES
OF THE PLAINFIELD POLICE PENSION FUND The Board of Trustees of the Plainfield Police Pension Fund will conduct a regular meeting on Thursday, January 11, 2018 at 6:00 pm at the Plainfield Police Department, 14300 Coil Plus Drive, Plainfield, Illinois 60544 for the purposes set forth in the following Agenda: AGENDA
1) Call to Order 2) Roll Call 3) President’s Comments 4) Public Comment
5) Approval of Meeting Minutes a.) October 12, 2017 Regular Meeting Minutes b.) Semi-Annual Review of Closed Session Meeting Minutes 6) Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report
b.) Presentation and Approval of Bills c.) Additional Bills, if any 7) Investment Report – Sawyer Falduto Asset Management a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy
8) Communications and Reports a.) Statements of Economic Interest b.) 2018 IRS Mileage Rate 9) Applications for Membership / Withdrawals from Fund 10) Applications for Retirement / Disability Benefits
11) Old Business 12) New Business a.) Approve Cost of Living Adjustments (COLAs) for Pensioners b.) Review Trustee Term Expirations and Election Procedures c.) Discussion and Possible Action Regarding Deductions of Village Insurance Premiums
13) Trustee Training Updates 14) Attorney’s Report a.) Annual IME – Andrew Grod b.) Legal Updates 15) Closed Session – if needed
16) Adjournment