City of McHenry Police Pension Board met Oct. 8.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the July 9, 2019, meeting minutes
5. Presentation of Actuarial Valuation Report and recommendation to forward Pension Fund Tax Levy request to McHenry City Council
6. Report of Investments and Accounts:
a. Presentation and motion to approve the Treasurer’s Report
b. LPL Financial Equities Report
c. Capital Gains Inc. Fixed Assets Report
d. Semi-annual review of Police Pension Fund Investment Policy
7. New Business:
a. Motion to approve a request from Bryan Wegner for a refund of all pension fund contributions in the amount of $19,651.16
b. Motion to approve Officer Sue Ellis Application for Participation in the Police Pension Fund
c. Approval of decision of Disability Pension for Sean Klechak
d. Approve the transfer of creditable service for Dinka Malik to Arlington Heights Police Pension Fund
e. Pass a Resolution Regarding Consolidation of Pension Funds
8. Unfinished Business:
a. Motion to approve the payment of bills
b. Public Pension Trustee Training Update
9. Additional Items for Discussion
10. Adjournment
https://cityofmchenry.org/vertical/Sites/%7B32BA702A-197A-429A-BC8D-0F4D5E307CAD%7D/uploads/10-8-19_Agenda.pdf
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