Village of Spring Grove Police Pension Board met July 11.
Here is the agenda provided by the Board:
1. Call to order
2. Roll Call
3. Public comment
4. Approval of Minutes
a. Wednesday, April 5, 2017 quarterly meeting
5. Treasurer Report/Investment Report
a. Approve treasurer investment report as of June 30, 2017
b. Ratify payment of $504.82 to Dept. of Insurance for annual compliance fee
c. Allocation of property tax
d. Employee pension contributions
6. Communications and Special Reports/Presentations
a. Sawyer, Falduto investment fund update
b. Lauterbach & Amen actuarial presentation
7. Consideration of and action upon applicants for admission to, benefits from, and/or withdrawal of members from Fund.
a. Upcoming contribution withdrawal
8. Unfinished Business
a. Review final report examination by Department of Insurance
9. New Business
a. Appoint board officers
b. Special election for vacated board position
10. Training Update
a.
11. Closed Session
12. Adjournment
http://www.springgrovevillage.com/wp-content/uploads/2017/07/ppf-agenda.pdf
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