Johnsburg Village Board: Left to Right: Trustee Greg Klemstein, Trustee Jamie Morris, Trustee Josh Hagen, Village President Ed Hettermann, Trustee Beth Foreman, Trustee Scott Letzter, Trustee Mike Fouke. | Village of Johnsburg Website
Johnsburg Village Board: Left to Right: Trustee Greg Klemstein, Trustee Jamie Morris, Trustee Josh Hagen, Village President Ed Hettermann, Trustee Beth Foreman, Trustee Scott Letzter, Trustee Mike Fouke. | Village of Johnsburg Website
Village of Johnsburg Police Pension Fund Board met Jan. 17
Here is the agenda provided by the board:
1. Meeting Called to Order
2. Roll Call
3. Public Comment – 3 minutes per person
4. Reading and Approval of Minutes – Regular meeting 10-25-2024 - discussion/action
5. Investment Activity
• State Street Statements – discussion/action
6. Treasurer/Accounting Reports
• L&A Financial Report – discussion/action
• Approval of bills & disbursements – discussion/action
• Approval of 2024 Cost of Living Increases – discussion/action
• Active Member Statements – discussion/action
• Cash Flow Needs/ Status of Investment Accounts/Local Bank Accounts/ Money Market Accounts – discussion/action
7. Attorney Report
• Mark Wenrich update – discussion/action
8. Old Business
• Fiduciary Liability Insurance Renewal - discussion/action
• 2024 Trustee Training – discussion/action
• 2025 Trustee Training – discussion/action
9. Application for Membership
10. New Business
• Board Elections – 1 Active officer - discussion/action
• Mayor Appointments – Mike Majercik – discussion/action
• Annual Review of Administrative Rules & Regulations – discussion/action
• Semi-annual review of closed session meeting minutes – discussion/action
11. Membership Benefits
• Sharon Abrahamsen – Portability Woodstock to Johnsburg – discussion/action
12. Closed Session
13. Adjournment – Next meeting April 18, 2025
https://www.johnsburg.org/sites/default/files/fileattachments/police_pension_committee/meeting/27266/01-18-2025_-_amended.pdf
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