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McHenry Times

Monday, November 4, 2024

City of McHenry Police Pension Board of Trustees met June 26

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Andrew Glab - Ward 2 Alderman | City of McHenry Website

Andrew Glab - Ward 2 Alderman | City of McHenry Website

City of McHenry Police Pension Board of Trustees met June 26

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Input

4. Action Items:

a) Motion to approve the Minutes from April 24, 2024

b) Motion to approve the payment of bills

c) Approve the Treasurer’s Report

d) Authorize City Treasurer Carolyn Lynch to transfer funds as needed

e) Extend the disability for Justin Debolt and Sean Klechak

f) Approve pension retirement application for John Adams

g) Approve the renewal of Fiduciary Liability from Alliant

h) Approve an updated engagement letter for non-actuarial calculations for Lauterbach & Amen, LLP

i) Semi-Annual Review of Executive Session Minutes and if necessary, motion to approve, release, and/or maintain the confidentiality of any minutes based on advice from legal counsel as presented

5. Motion to Adjourn

https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/Police%20Pension/6-26-24%20Agenda.pdf

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