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McHenry Times

Tuesday, December 24, 2024

Village of Spring Grove Police Pension Board met January 9.

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Village of Spring Grove Police Pension Board met Jan. 9.

Here is the agenda provided by the Board:

1. Call to order

2. Roll Call

3. Public comment

4. Approval of Minutes

a. October 11, 2017 Quarterly Meeting

b. November 29, 2017 Special Meeting

c. December 5, 2017 Special Meeting

5. Treasurer Report/Investment Report

a. Approve treasurer investment report as of December 31, 2017

b. Retiree affidavits received

c. Approve IPPFA annual membership of $795

d. Ratify $18 payment for check stock

6. Communications and Special Reports/Presentations

a. John Falduto of Sawyer, Faldudo, investment fund update

7. Consideration of and action upon applicants for admission to, benefits from, and/or withdrawal of members from Fund.

8. Unfinished Business

a. Department of Insurance audit

9. New Business

a. Department of Insurance tax levy

b. April elections

c. Fiduciary insurance renewal

d. Review investment policy

e. Actuarial Services

10. Training Update

a. Open Meetings Act and FOIA annual electronic training due for designees

11. Closed Session

12. Adjournment

http://www.springgrovevillage.com/wp-content/uploads/2018/01/PPF-Jan-9-2018-agenda.pdf

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