City of Harvard Police Pension Board met Jan. 10.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 11, 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 or Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
c.) 2020 IRS Mileage Rate
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Verle Leard
11. Old Business
a.) Retired Member Vacancy
12. New Business
a.) Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Retirement Plan Advisors Presentation – Tom Russell
d.) 2020/2021 Police Pension Budget
13. Closed Session, if needed
14. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/12111/2020-01-10_regular_meeting_agenda.pdf
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