City of Crystal Lake Fire Pension Board met May 21.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 16, 2020 Regular Meeting
5. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
6. Treasurer’s Report
a. City Treasurer
b. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
ii. INSPE Invoice
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action Regarding Updated Rules and Regulations
b. Status of Creditable Service Purchase – Adam Bucheger
11. New Business
a. Certify Board Election Results – Retired Member Position
b. Certify Appointed Member Position
c. Discussion/Possible Action – Fiduciary Liability Insurance Renewal
d. Discussion/Possible Action – Authorization for Bill Pay
e. Beneficiary Dependent Overpayment – John Buterbaugh
f. Discussion – Questions Due to COVID 19
12. Trustee Training Updates
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Annual Independent Medical Examinations – Toby Gabrielson, Kelly Mosier and John Paul Buterbaugh
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.crystallake.org/home/showdocument?id=18710
Alerts Sign-up