City of Crystal Lake Police Pension Fund Board met May 21.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from January 16, 2020 meeting.
V. Old Business
a. Status update regarding FMLA maternity / Police Pension for Lisa Tietz
VI. New Business
a. Josh Jacobs, Lance Jones, Justin Rueff – new hires effective January 20, 2020
b. Nathan Tooley – new hire effective March 23, 2020.
c. Transfer credible service for David Emrich
d. Transfer credible service for Josh Jacobs
e. Annual filing of statement of economic interest statements for each trustee
f. Fiduciary Liability Insurance Annual Renewal / Cyber coverage review
g. Ballot results for active member trustee position
h. Re-approval of pension for Russ Ford with corrected pension benefit amounts
i. Mail
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
a. Reimer & Dobrovolny PC $865.35
b. Lauterbach & Amen – monthly services $1,575.00
c. Lauterbach & Amen – prepare payroll taxes $580.00
d. Illinois Department of Insurance $8,000.00
e. Alliant / Mesirow Insurance $6,607.00
f. Timesheet for Recording Secretary Eileen Baker $333.94
TOTAL: $17,961.29
X. Adjournment
https://www.crystallake.org/home/showdocument?id=18784
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