City of Crystal Lake Police Pension Fund Board of Trustees met July 23.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from May 21, 2020 meeting.
V. Old Business
a. Status update regarding FMLA maternity / Police Pension for Lisa Tietz.
b. Transfer creditable service David Emrich
c. Transfer creditable service for Josh Jacobs:
$103,853.14 issued to Crystal Lake Police Pension Fund from Bloomington Police Pension Fund.
Creditable service from Bloomington Police Pension Fund is paid in full.
Adjusted Crystal Lake Police Pension Fund date of hire now January 5, 2014.
VI. New Business
a. Election of Board Officers
b. Review status of Trustees’ annual training requirements
c. Portability request for Tom Kotlowski. Board to determine a payment schedule, timeline and interest as requested by Tom Kotlowski.
d. Schedule annual disability exams – Michael Oster and Shannon Ross
e. Semi-annual review of closed executive session minutes
f. Illinois Police Officers’ Pension Investment Fund (IPOPIF) Election Committee Update – Trustee Elections for the Permanent Board
g. Lauterbach & Amen proposal for accounting services
h. Review of Recording Secretary Eileen Baker’s current salary for pension related duties
i. Mail
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
a. Reimer & Dobrovolny PC $987.55
b. Lauterbach & Amen, LLP $1,605.00
c. Timesheet for Recording Secretary Eileen Baker $326.50
TOTALS: $2,919.05
X. Adjournment
https://www.crystallake.org/home/showdocument?id=18957
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