HomeMy Public PortalAbout01-10-2019 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, January 10, 2019 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 (Limit 3 minutes per comment) 4) Approval of Meeting Minutes a.) October 11, 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, LLC
a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy 7) Communications and Reports a.) Statements of Economic Interest
b.) Review/Approve – Death Audit Service Authorization
c.) 2019 IRS Mileage Rate 8) Applications for Membership/Withdrawals from Fund a.) Applications for Membership – Katrina Silacz and Seth Stillwell 9) Applications for Retirement/Disability Benefits 10) Old Business 11) New Business a.) Approve Annual Cost of Living Adjustments (COLAs) for Pensioners b.) Review Trustee Term Expirations and Election Procedures 12) Trustee Training Update 13) Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates b.) Review/Approve – Updated Rules and Regulations 14) Closed Session – if needed 15) Adjournment