City of Crystal Lake Fire Pension Board met April 18.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting – January 17, 2019
5. Treasurer’s Report, Investment Report and Accountant’s Report
a. Sawyer Falduto Asset Management, LLC
b. Portfolio Allocation Discussion – Range/Target
c. City Treasurer – George Koczwara
d. Possible Purchase/Sale of Securities
e. Review/Update Investment Policy
f. Presentation and Approval of Bills
g. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
7. Applications for Membership/Withdrawals from the Fund
8. Applications for Retirement/Disability Benefits
9. Old Business
a. Discussion/Possible Action Regarding Updated Rules and Regulations
10. New Business
a. Certify Board Election Results – Active Member Position
b. Review/ Possible Approval – Fiduciary Liability Insurance Renewal
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
b. Annual Independent Medical Examinations – Kelly Mosier and John Buterbaugh
13. Closed Session, if needed
14. Adjournment
https://www.crystallake.org/home/showdocument?id=17694
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