City of Harvard Police Pension Board met April 10.
Here is the minutes provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 10, 2020 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. Illinois Department of Insurance Compliance Fee
6. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications and Reports
a.) Statements of Economic Interest
b.) 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
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Verle Leard
b.) Review/Approve Retro Payment – Verle Leard
11. Old Business
a.) Discussion/Possible Action – 2020/2021 Police Pension Budget
12. New Business
a.) Certify Board Election Results – Active Member Position and Retired Member Position
b.) Administrative Rules and Regulations Update
13. Closed Session, if needed
14. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/12121/2020-04-10_regular_meeting_agenda_-_update2.pdf
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