Village of Algonquin Police Pension Board met April 25.
Here is the agenda as provided by the board:
I. Call to Order, Roll Call, and Establish Quorum
II. Adopt Agenda
III. Public Comment
IV. Approval of Minutes
a. Police Pension Board Meeting on January 24, 2018
V. Appointments
a. None
VI. Consultant’s Report
a. First Quarter Review – Graystone Consulting
b. New Money Investments
VII. Village Treasurer’s Report
a. Financial Report for January 2018 to March 2018
VIII. Approval of Bills
a. January 2018 – March 2018 in the amount of $324,997.33
IX. Request for Benefits
a. Status of Officer Stenger's Non-Duty Disability Application
b. Annual Medical Review of Beneficiaries Receiving a Disability Pension
c. QILDRO - Matthiessen
X. Closed Session (if necessary)
XI. New Business
a. Trustee Election Results for 2018/2019
b. Review and Approval of Ottosen Britz Engagement Letter
c. Discussion of Revised Funding Policy
d. Six-Month Review of Closed Meeting Minutes
XII. Old Business
a. Annual Statements of Economic Interest (due May 1)
XIII. Training
XIV. Next Quarterly Meeting
a. July 25, 2018
XV. Adjournment
https://www.algonquin.org/egov/documents/1524242626_65101.pdf
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