Darien Police Pension Board met Wednesday, Jan. 25.
City of Darien Police Pension Board is located at 1702 Plainfield Rd, Darien.
Here is the agenda as provided by Darien:
NOTICE OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES
The Darien Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, January 25, 2017 at 7:00 PM at the Police Department located at 1710 Plainfield Road, Darien, IL 60561 for the purposes set forth in the following Agenda:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment (limited to 3 minutes per comment)
4) Approval of Meeting Minutes
a) October 27, 2016 Regular & Closed Session Meeting Minutes
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Lauterbach & Amen Invoices
ii) Trustee Training Reimbursements
6) Investment Reports
a) Portfolio Review - MB Financial
b) Portfolio Review - Sawyer Falduto Asset Management
c) Review/Update Investment Policy
7) Old Business
a) Trustee Training Update
8) Applications for Membership/Withdrawals from the Fund
a) Applications for Membership – Anthony Marinez, Brianna Tedesco
9) Applications for Retirement/Disability Benefits
10) New Business
a) Review & Possible Liquidation of Annuity Contract
b) Approve 2017 Annual Cost of Living Adjustments (COLAs) for Pensioners
c) Review Trustee Term Expirations and Election Procedures
d) Portability Update – Edward Rentka
11) Communication & Reports
a) Statements of Economic Interest
12) Attorney’s Report
a) Legal Updates
13) Closed Session, if required
14) Adjournment
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