City of Woodstock Police Pension Board of Trustees met July 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 23, 2019 regular meeting
b. May 20, 2019, June 24, 2019 and July 1, 2019 special meetings
c. Six-month review of closed session minutes
5. Accountant/Treasurer’s Report
a. Transition of accounting services
b. Review of financial statements
c. Approval of warrant
d. Preparation of DOI Annual Statement
e. Status of actuarial valuation and City audit
6. Investment Manager’s Report – Wall Capital Group
a. Approval of investment manager agreement
b. Status of transition of portfolio
c. Review of quarterly investment performance report
d. Review and/or update of investment policy and/or asset allocation
7. Communications and Reports
a. Affidavits of continued eligibility
b. Active member file maintenance
8. Applications for Membership/Withdrawals from Fund
a. Christopher G. Gallman
b. Samuel N. Gustafson
c. Nicholas M. Bernardi
d. Ivan Carreno
e. Jerry Rooney DOD 05/01/2019
f. William Brucher DOD 05/24/2019
9. Applications for Retirement/Disability/Survivor Benefits
a. Daniel P. Wesolek
b. Daniel R. Pauley
10. Old Business
a. Overpayment of Benefits
11. New Business
a. Review Draft Board Rule Updates
b. Annual election of Board officers
c. Appointment of DOI Security Administrator
d. Appointment of OMA and FOIA officer
12. Attorney’s Report – Ottosen Britz
13. Trustee Training Updates
a. Updates on state and national pension issues
b. Status of trustee training
14. Closed Session, if needed
15. Adjournment
https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/27261/pension_agenda_072319.pdf
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