HomeMy Public PortalAbout04-12-2018 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 PLAINFIELD POLICE PENSION FUND BOARD OF TRUSTEES
The Board of Trustees of the Plainfield Police Pension Fund will conduct a regular meeting on Thursday, April 12, 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) Public Comment 4) Approval of Meeting Minutes a.) January 11, 2018 Regular Meeting 5) Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any a. Illinois Department of Insurance Compliance Fee 6) Investment Report – Sawyer Falduto Asset Management a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy 7) Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility c.) Active Member File Maintenance Letters 8) Applications for Membership/Withdrawals from Fund a.) Applications for Membership – Brandon Fox and Ricardo Robles 9) Applications for Retirement/Disability Benefits 10) Old Business 11) New Business a.) Certify Board Election Results – Active Member Position 12) Trustee Training Updates 13) Attorney’s Report a.) Legal Updates 14) Closed Session – if needed 15) Adjournment