Algonquin Police Pension Board will meet at 5 p.m. Wednesday, Jan. 25.
Here is the agenda as provided by Algonquin:
VILLAGE OF ALGONQUIN
POLICE PENSION BOARD – REGULAR MEETING
www.algonquin.org
Wednesday, January 25, 2017 – 5:00 p.m.
Ganek Municipal Center – Conference Room 209
2200 Harnish Drive, Algonquin, IL 60102
AGENDA
I. Call to Order, Roll Call, and Establish Quorum
II. Adopt Agenda
III. Public Comment
IV. Approval of Minutes
a. Police Pension Board Meeting on October 26, 2016
V. Appointments
a. None
VI. Consultant’s Report
a. Fourth Quarter Review – Graystone Consulting
b. New Money Investments
VII. Village Treasurer’s Report
a. Financial Report for October 2016 to December 2016
VIII. Approval of Bills
a. October – December 2016 in the amount of $284,906.80
IX. Request for Benefits
a. Gibellina disability – status and appointment of IME physicians
b. Consider Annuitant Increases
X. Closed Session (if necessary)
XI. New Business
a. Approval of Fiscal Year 2017/2018 Budget
b. Approval of Agreement with Lauterbach & Amen for Accounting Services
c. Approval of Mesirow Financial Liability Insurance Policy Renewal
d. Consider Resolution Amending the Rule of the Board of Trustees of the Algonquin Police Pension Fund
e. Discussion of Economic Interest Statements
XII. Old Business
a. Acceptance of New Member: Brandon Watson
b. Review of Municipal Compliance Report
XIII. Training
XIV. Next Quarterly Meeting
XV. Adjournment
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