Village of Huntley Police Pension Board met April 23.
Here is the agenda as provided by the board:
1. Call to Order
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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. Introduction of Mayor’s new Board Member appointment – Cathy Haley
6. Bills for Payment.
a. Attorney fee Puchalski Goodloe Marzullo, LLP #0011298 $650
b. L&A Invoices 45025 $650 and 44751 $615
c. Pre-approval for payment for annual compliance fee Department of Insurance May.
7. Investment Manager Reports
8. Attorney’s Report
9. President’s Report
10. Old Business
11. Request for benefits
12. New Business
a. Authorize preparation of annual Department of Insurance Report
b. Annual filing of statement of economic interest statement for each Trustee
13. Executive Session (if applicable)
14. Adjournment
https://cms6.revize.com/revize/huntleyvillage/Police%20Pension%20Meeting%20Agenda%20for%2004.23.2020.pdf
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