City of Harvard Police Pension Fund Board of Trustees met July 10.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 10, 2020 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
6. Investment Report – Sawyer Falduto Asset Management, LLC
a.) Quarterly Investment Performance Report
b.) Review/Update Investment Policy
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Appointed Member Term Expiration
c.) Administrative Rules and Regulations Update
d.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
e.) FOIA Officer & OMA Designee
f.) IDOI Annual Statement
g.) Review/Approve Board Rules & Regulations
13. Closed Session, if needed
14. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/12131/2020-07-10_regular_meeting_agenda.pdf
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