City of Crystal Lake Police Pension Fund Board met April 18.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from January 17, 2019 meeting.
V. Old Business
a. Annual Fiduciary Liability Insurance Renewal
VI. New Business
a. Peter Lewandowski new hire as of April 15, 2019
b. Review of Recording Secretary Eileen Baker’s current salary for pension related duties
c. Rebalance portfolio to conform with statutory asset allocation prior to close of fiscal year
d. Authorize preparation of annual Department of Insurance Report
e. Annual filing of statement of economic interest statements for each trustee
f. Ballot results for active member trustee position and retiree member position – Secretary Houlihan and Vice President Sosnowski terms end on 4/30/19.
g. Mail
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
Reimer & Dobrovolny PC $776.60
Lauterbach & Amen $2090.00
Timesheet for Recording Secretary Eileen Baker $337.50
1/18/19 – 4/18/19
TOTAL: $3204.10
X. Adjournment
https://www.crystallake.org/home/showdocument?id=17680
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