Village of Spring Grove Police Pension Board will meet Oct. 11.
Here is the agenda provided by the Board:
1. Call to order
2. Roll Call
3. Public comment
4. Approval of Minutes
a. Tuesday, July 11, 2017 quarterly meeting
b. Tuesday, August 8, 2017 special meeting
5. Treasurer Report/Investment Report
a. Approve treasurer investment report as of September 30, 2017
b. Approval of payment to Lauterbach & Amen of $4,200 for actuarial services
c. Approval of payment to Eder, Casella for FY 2017 Audit Report and DOI Report for $2,325
d. Approval of IPPAC new trustee on-line training of $650
e. Ratify payment to pension attorney of $922.50
6. Communications and Special Reports/Presentations
a. Sawyer, Falduto Asset Management, LLC
7. Consideration of and action upon applicants for admission to, benefits from, and/or withdrawal of members from Fund.
a. Kevin Freese application for membership
b. Transfer of funds to Gurnee Police Department
8. Unfinished Business
a. Department of Insurance desk audit
9. New Business
a. Review fiscal year 2017 audit report
b. Review fiscal year 2017 annual report filing for the Dept. of Insurance
c. Allocation of property tax revenue
d. Approval of 2017 tax levy
e. Approve annual pensioner’s increase for 2018
f. Calendar year 2018 meeting dates
g. Actuarial services
10. Training Update
11. Closed Session
12. Adjournment
http://www.springgrovevillage.com/wp-content/uploads/2017/10/PPF-agenda-Oct-2017.pdf
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