McHenry Times

City of Harvard Police Pension Fund Board met October 8.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) July 9, 2021 Regular Meeting

      b.) August 27, 2021 Special Meeting

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.) 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

      a.) Application for Membership – William Mills

10. Applications for Retirement/Disability Benefits

11. Old Business

      a.) IDOI Annual Statement

      b.) Adopt Resolution Appointing Authorized Representatives for IPOPIF

12. New Business

      a.) Review/Approve – Actuarial Valuation and Tax Levy Request

      b.) Review/Adopt – Municipal Compliance Report

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

      d.) Establish 2022 Board Meeting Dates

13. Closed Session, if needed

14. Adjournment

https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/13971/2021-10-08_regular_meeting_agenda.pdf