Village of Huntley Police Pension Board met Oct. 24.
Here is the agenda provided by the board:
1. Call to Order
2. Attendees Present
3. Public Comments
4. Reading of Minutes from last Meeting and Approval
5. Treasurer’s/Accountant Reports
a. Lauterbach & Amen quarterly review
b. Discussion of BMO Harris Accounts and Balances
c. 2020 Budget – Review
6. Bills for Payment.
a. IPPFA invoice #2374 annual dues $795
b. Attorney fee Puchalski Goodloe Marzullo invoice #0011089, LLP $2,232.80
c. IPPAC invoice #2123 Trustee Ciombor continuing education fees $350
d. Ratification of invoices 280-1882927, 280-1878587, 280-1893237, totaling $8,828.
7. Investment Manager Reports
8. Attorney’s Report
9. President’s Report
10. Old Business
a. Holiday Pay Letter Clark Baird Smith
11. Request for benefits
a. Michael Hewitt
12. New Business
a. Adoption of municipal compliance report and forward to Village.
b. Disability Pension Hearing – Callahan
c. Review 2020 Fiduciary Liability Claims-Made Policy
d. Schedule next calendar year meeting dates/times.
e. Discussion of RFP for Investment Manager Services
13. Executive Session (if applicable)
14. Adjournment
https://www.huntley.il.us/Police%20Pension%20Meeting%20Agenda%20for%2010.24.2019.pdf
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