City of McHenry Police Pension Board will meet July 10.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Input (5-minutes)
4. Meeting Minutes:
a) Motion to approve the January 2, 2018 meeting minutes.
b) Motion to approve the April 24, 2018 meeting minutes.
5. New Business:
a) Call for Nominations and Motion to approve Annual Election of Board Officers.
b) Motion to approve the 2018/19 Police Pension Board of Trustees Meeting Schedule.
c) Motion to approve Officers Peter Mader and Luis Pena’s Applications for Participation in the Police Pension Fund
d) Corporate Bond Acquisition and Sale Policy
6. Report of Investments and Accounts:
a) Motion to approve the Treasurer Report.
b) Fixed Assets Investment Report.
c) Equities Investment Report.
7. Unfinished Business:
a) Motion to approve the payment of bills.
b) Public Pension Trustee Training Update.
8. Additional Items for Discussion
9. Motion to Adjourn
https://www.ci.mchenry.il.us/vertical/Sites/%7B32BA702A-197A-429A-BC8D-0F4D5E307CAD%7D/uploads/7-10-18_PPBAgenda(2).pdf
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