McHenry Times

City of Harvard Police Pension Fund Board met July 12. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) April 12, 2019 Regular Meeting

      b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen, LLP

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

6. Investment Report – Sawyer Falduto Asset Management, LLC

      a.) Quarterly Investment Performance Report

      b.) Review/Update Investment Policy

7. Communications or Reports

      a.) Active Member File Maintenance

      b.) Affidavits of Continued Eligibility

8. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

      a.) Approval of L&A Renewal Engagement Letter

      b.) Review Preliminary Actuarial Valuation

      c.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

      d.) FOIA Officer & OMA Designee

      e.) IDOI Annual Statement

13. Closed Session, if needed

14. Adjournment

https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/9051/agendapolicepensionfund2019-07-12.pdf