HomeMy Public PortalAbout07-11-2019 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 BOARD OF TRUSTEES
The Plainfield Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, July 11, 2019 at 6:00 p.m. at the Police Department located at 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.) May 13, 2019 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.) Affidavits of Continued Eligibility
8) Applications for Membership/Withdrawals from Fund 9) Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefit – Kevin Greco 10) Old Business
a.) Review/Approve – Fiduciary Liability Insurance Renewal
11) New Business a.) Review Preliminary Actuarial Valuation b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary c.) FOIA Officer and OMA Designee
d.) IDOI Annual Statement
12) Trustee Training Update a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 13) Attorney’s Report – Reimer & Dobrovolny PC a.) Legal Updates
b.) Annual Independent Medical Examinations – Glen Sandmire and Andrew Grod
14) Closed Session – if needed 15) Adjournment