City of Crystal Lake Police Pension Fund Board met July 18.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from April 18, 2019, and the May 7, 2019 special meeting.
V. Old Business
a. Annual verification of eligibility for beneficiaries
b. Lauterbach & Amen electronic signature authorization & BMO Harris Certificate of Account Resolutions forms.
VI. New Business
a. Election of Board Officers
b. Review status of Trustees’ annual training requirements
c. Pluviose resignation effective 6/28/19
d. Schedule annual disability exams – Michael Oster and Shannon Ross
e. Semi-annual review of closed executive session minutes
f. Three year service agreement with Lauterbach & Amen, LLP
g. Pension approval for Russ Ford
h. Disability Application for Lisa Tietz
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
a. Illinois Department of Insurance (pre-paid to avoid penalties) $7920.05
b. Reimer & Dobrovolny PC $1526.60
c. Lauterbach & Amen, LLP $1560.00
d. Alliant/Mesirow (pre-paid) $6553.00
e. April – July 2019 Timesheet for Recording Secretary Eileen Baker $667.88
TOTALS: $18,227.53
X. Adjournment
https://www.crystallake.org/home/showdocument?id=17941
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