McHenry Times

City of Harvard Police Pension Fund Board Met April 16.

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 8, 2021 Regular Meeting 

5. Accountant’s Report – Lauterbach & Amen, LLP 

a.) Monthly Financial Report 

b.) Presentation and Approval of Bills 

c.) Additional Bills, if any 

i. Illinois Department of Insurance Compliance Fee 

6. Investment Report – Sawyer Falduto Asset Management, LLC 

a.) Quarterly Investment Performance Report 

b.) Review/Update Investment Policy 

7. Communications and Reports 

a.) Statements of Economic Interest 

b.) Affidavits of Continued Eligibility 

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 

a.) Review/Approve Regular Retirement Benefits – Julio Lara 

b.) Deceased Pensioner – Dale Langston 

c.) Discussion/Possible Action – Deceased Pensioner Benefit Overpayment – Surviving  Spouse Laura Langston and Alternate Payee Teresa Langston 

11. Old Business 

12. New Business 

a.) Discussion/Possible Action – 2021/2022 Police Pension Budget 

b.) Discussion/Possible Action – Lauterbach & Amen, LLP for Records Inventory and  Disposal Service 

c.) Certify Board Election Results – Active Member Position 

d.) Appointed Member Term Expiration – Ron Burlingame 

13. Closed Session, if needed 

14. Adjournment  
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/13951/2021-04-16_regular_meeting_agenda.pdf