McHenry Times

McHenry Times

Monday, November 18, 2019

City of Harvard Police Pension Fund Board met October 11

By Kristine Gonzales-Abella | Oct 15, 2019

Meeting240

City of Harvard Police Pension Fund Board met Oct. 11.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) July 12, 2019 Regular Meeting

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

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

i. 2020 IPPFA Membership Dues

6. Investment Report – Sawyer Falduto Asset Management, LLC

a.) Quarterly Investment Performance Report

b.) Review/Update Investment Policy

7. Communications or Reports

a.) 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

a.) Application for Membership – Trent Tobias

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Retired Member Vacancy

b.) Pension Fund Budget/Audit

c.) Pension Fund Document Security

d.) Review/Approve – Actuarial Valuation and Tax Levy Request

e.) Review/Adopt – Municipal Compliance Report

f.) IDOI Annual Statement

g.) Establish 2020 Board Meeting Dates

h.) Review/Approve Internal Control Policy

13. Closed Session, if needed

14. Adjournment

https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/9061/2019-10-11_regular_meeting_agenda.pdf

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Organizations in this Story

City of Harvard