Village of Lake in the Hills Police Pension Fund Board of Trustees met April 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. January 13, 2020 Regular Meeting
4. Public Comment
5. Consultant's Report
A. First Quarter Review - Graystone Consulting
6. Presentation of the Bills
A. Pensions – January, February and March 2020
B. Vendors – December 2019, January and February 2020
7. Treasurer's Report
A. Financial Statements for December 2019, January and February 2020
8. Old Business
A.Contribution Ceased Verification - Lewis
9. New Business
A. Actuarial Report Review – Presentation by Lauterbach & Amen
B. Certify the Election of the Employee Representative (Verbal)
C. Fiduciary Liability Renewal
D. Annual Medical Review for Those on Disability (Verbal)
E. FY 19 DRAFT Audit report
F. FY 19 DRAFT IDOI Report
G. FY 20 Budget
H. Investment Policy Update - Sustainability Factors
I. Refund Contribution Balance - Anderson
10. Correspondence
11. Training Status
12. Next Quarterly Meeting - July 20th at 4:00 P.M.
13. Adjournment
https://www.lith.org/sites/default/files/fileattachments/police_pension_board_of_trustees/meeting/7991/2020-04-13_police_pension.pdf
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