City of Harvard Police Pension Fund Board met July 8.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 8, 2022 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 Performance Report
b.) Investment Policy – Review and Update as Needed
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
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
11. Old Business
a.) Acknowledge IPOPIF Notice of Asset Transfer, Adopt Resolution and Execute Exhibits
b.) Discussion/Possible Action – Interim Cash Policy
c.) Discussion/Possible Action – eCFM Access Form and Resolution
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Vacant Appointed Trustee Position
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) FOIA Officer and OMA Designee
e.) IDOI Annual Statement
13. Attorney’s Report – Puchalski Goodloe LLC
14. Closed Session, if needed
15. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/14565/2022-07-08_regular_meeting_agenda.pdf
