Village of Johnsburg Police Pension Committee will meet Jan. 19.
Here is the agenda provided by the Committee:
1. Meeting Called to Order
2. Roll Call
3. Reading and Approval of Minutes – 07-21-17
4. Investment Activity
5. Accountants Report
• Annual Approval of COLA’s – discussion/action
6. Attorney Report
7. Old Business
• Status/ratification/approval of Audit – discussion/action
• Status/ratification/approval of Actuarial Valuation Report – discussion/action
• Status/ratification/approval of DOI Annual Report – discussion/action
• Status of Affidavit of Eligibility – discussion/action
• Trustee Training Update – discussion/action
• Membership File Review Update – discussion/action
8. Presentation & Approval of Bills and Disbursements
9. Application for Membership
• Daniel Harvey – DOH 07-01-2017 – Tier II - discussion/action
• Jennifer Tiess – DOH 01-04-2018 – Tier II - discussion/action
• Resignation - Brian Marx – DOH 09-10-2007, Last day: 06-28-2017 – Tier I discussion/action
• Resignation – Sylvia Dekrimandjian – DOH 12-16-2013, Last day: 12-09-2017
Tier II - discussion/action
10. New Business
• Municipal Compliance Report – discussion/action
• Certification as to tax levy request – discussion/action
• 2018 Meeting Dates – discussion/action
• IPPFA Conference Report/Expense Reimbursement – discussion/action
11. Membership Benefits
• Todd Colander IME Update – discussion/action
12. Executive Session
13. Adjournment – Next meeting scheduled for April, 2018, at 10:30 a.m.
http://www.johnsburg.org/sites/default/files/fileattachments/police_pension_committee/meeting/13981/police_pension_committee_meeting_01_19_18.pdf
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