Cary Police Pension Fund Board of Trustees met April 20.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 25, 2017 – Regular Meeting Minutes
5. Investment Report – MB Financial
a. Quarterly Performance Report
b. Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
ii. Reimbursements
7. Applications for Membership/Withdrawals from Fund
a. Contribution Refund – Richard M. Barranco
8. Applications for Retirement/Disability Benefits
9. Old Business
a. Trustee Training Updates
10. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expiration – Chris Spoerl
c. Military Purchase Overpayment – Jason Williamson
11. Other Business
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
12. Attorney’s Report
a. Legal Updates
13. Closed Session, if needed
14. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1280
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