HomeMy Public PortalAbout07-12-2018 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 Plainfield Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, July 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.) April 12, 2018 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes 5) Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any 6) Investment Report – Sawyer Falduto Asset Management
a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy 7) Communications and Reports a.) Affidavits of Continued Eligibility 8) Applications for Membership/Withdrawals from Fund
9) Applications for Retirement/Disability Benefits 10) Old Business 11) New Business a.) Review/Approve – Fiduciary Liability Insurance Renewal
b.) Review Preliminary Actuarial Valuation c.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary a. FOIA Officer & OMA Designee d.) IDOI Annual Statement 12) Trustee Training Update 13) Attorney’s Report
a.) Legal Update b.) Annual Independent Medical Examination – Glen J. Sandmire and Andy Grod 14) Closed Session – if needed 15) Adjournment