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