Village of Cary Police Pension Fund Board met July 25.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 25, 2018 – Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – MB Financial
a. Quarterly Performance Report
b. Review/Update Investment Policy
c. MB Invoices
d. Review MB Account Signers
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Trustee Reimbursements
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
a. Appointed Member Term Expiration – Bruce Brandwein
b. Tax Levy Deposits
11. New Business
a. Board Officer Elections – President, Vice President, Secretary, and Assistant Secretary
i. FOIA Officer & OMA Designee
b. Review Preliminary Actuarial Valuation
c. IDOI Annual Statement
d. IMET Account Signers
e. State of the Pension Fund Recap
12. Communications and Reports
a. Active Member File Maintenance
b. Affidavits of Continued Eligibility
13. Attorney’s Report
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1484
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