Village of Huntley Police Pension Board met Oct. 25.
Here is the agenda provided by the board:
1. Call to Order
2. Attendees Present
3. Public Comments
4. Reading of Minutes from last Meeting and Approval
5. Treasurer’s/Accountant Reports
a. Lauterbach & Amen quarterly review
b. Discussion of BMO Harris Accounts and Balances
c. 2019 Budget – Review
6. Bills for Payment.
a. IPPFA annual dues $795
b. Attorney fee Puchalski Goodloe Marzullo, LLP $650
c. IPPAC Trustee Ciombor continuing education fees $300
d. IPPFA Trustee Topalovich conference mileage reimbursement $130.80
e. Lauterbach & Amen #28940 Active Member Workshop $1,000
f. Lauterbach & Amen #30934 Setup fee and January – August 2018 fee $4,600.
g. Lauterbach & Amen #31083 September fee $600.
7. Investment Manager Reports
8. Attorney’s Report
9. President’s Report
10. Old Business
10. Request for benefits
11. New Business
a. Adoption of municipal compliance report and forward to Village.
b. Duty Disability Pension – Callahan
c. Review 2019 Fiduciary Liability Claims-Made Policy
d. Schedule next calendar year meeting dates/times.
12. Executive Session (if applicable)
13. Adjournment
https://www.huntley.il.us/document_center/Government/Agendas/Police%20Pension%20Board/2018/Total%20Police%20Pension%20Agenda%2010.25.18.pdf
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