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McHenry Times

Tuesday, December 24, 2024

Village of Spring Grove Police Pension Board met July 7

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Village of Spring Grove Police Pension Board met July 7.

Here is the agenda provided by the board:

1. Call to order

2. Roll Call

3. Public comment

4. Approval of Minutes

a. Tuesday, April 21, 2020 quarterly meeting

5. Treasurer Report/Investment Report

a. Approve treasurer investment report as of June 30, 2020

b. Ratify payment of $678.32 to Dept. of Insurance for annual compliance fee

c. Approve payment of $180.00 to Ottosen Britz legal firm

d. Allocation of property tax

e. Employee pension contributions FY 2020

6. Communications and Special Reports/Presentations

a. Sawyer, Falduto investment fund update

b. Lauterbach & Amen actuarial presentation

c. Investment Policy review

7. Consideration of and action upon applicants for admission to, benefits from, and/or withdrawal of members from Fund.

a. Kevin Freese contribution payout

b. Review Jason Hintz retirement documents

8. Unfinished Business

9. New Business

a. Appoint board officers

b. Review Rules & Regulations

10. Training Update

a. Discuss annual training

11. Closed Session

12. Adjournment

https://springgrovevillage.com/wp-content/uploads/2020/06/Agenda-July-7-2020.pdf

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