Village of Spring Grove Police Pension Board met July 10.
Here is the agenda provided by the Board:
1. Call to order
2. Roll Call
3. Public comment
4. Approval of Minutes
a. Tuesday, April 3, 2018 quarterly meeting
5. Treasurer Report/Investment Report
a. Approve treasurer investment report as of June 30, 2018
b. Ratify payment of $562.87 to Dept. of Insurance for annual compliance fee
c. Allocation of property tax
d. Employee pension contributions
6. Communications and Special Reports/Presentations
a. Sawyer, Falduto investment fund update
b. Lauterbach & Amen actuarial presentation
c. Investment Policy review
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 examination
9. New Business
a. Appoint board officers
b. Department of Insurance annual report
10. Training Update
a. Discuss annual training
11. Closed Session
12. Adjournment
http://www.springgrovevillage.com/wp-content/uploads/2018/07/7-10-18-AGENDA.pdf