Village of Cary Police Pension Fund Board of Trustees met July 26.
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 20, 2017 - Regular Meeting Minutes
b. April 20, 2017 - Closed Session Meeting Minutes
c. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report - MB Financial
a. Quarterly Performance Report
b. Review/Update Investment Policy
c. Discussion/Possible Action - Index Funds
6. Accountant's Report-Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Reimbursements
ii. 2017 IPPFA MidAmerican Pension Conference Registrations
d. 2016 1st Tax Levy Contribution
7. Applications for Membership/Withdrawals from Fund
a. Withdrawal from Fund - Officer Sarah Barham
8. Applications for Retirement/Disability Benefits
9. Old Business
a. Appointed Member Term Expiration - Chris Spoerl b. Trustee Training Updates 1
0. New Business
a. Board Officer Elections - President, Vice President, Secretary, and Assistant Secretary
i. FOIA Officerand OMA Designee
b. Review Preliminary Actuarial Valuation - 90% and 100%
c. Retired Member Trustee Position
d. Pension Fund Treasurer e. Update BMO Harris Bank Signature Cards/Treasurer's Resolution
11. Communications or Reports
a. Active Member File Maintenance
b. Affidavits of Continued Eligibility
12. Attorney’s Report
a. Legal Updates
13. Closed Session, if needed
14. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1318
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