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St. Charles Police Pension Board met March 1.
Here is the agenda as provided by the Board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – December 7, 2016
4. INVESTMENT ACTIVITIES
A. Review & Accept Quarterly Investment Report to include Rebalancing Worksheet
B. Discussion/Action – Approval of the Amended Investment Policy Statement
5. OLD BUSINESS
A. Discussion/Action – 2016 IPPFA Conference – Lake Geneva
B. Discussion/Action – 2017 IPPFA Conference
C. Discussion/Action – Portability Pension - Keegan
6. PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Review & Accept Expenditure Approval List (Addendum A)
7. APPLICATIONS FOR MEMBERSHIP
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Schedule Annual Examinations for Disabled Police Officers Under Age 50
9. ATTORNEY’S REPORT
A. Legal & Legislative Update
10. NEW BUSINESS
A. Discussion/Action – Renewal Fiduciary Liability Insurance (Greg Kiesewetter)
B. Discussion/Action – Transfer of Creditable Service – Mike Karnath
C. Discussion/Action - Semi-Annual Review of Closed Executive Session Minutes
D. Discussion/Action –Election of Active Trustees and/or Re-Appointment of Trustees
E. Discussion/Action – Annual filing of Statement of Economic Interest Statements for
each Trustee
F. Authorize Preparation of Annual Department of Insurance Report
11. PUBLIC COMMENTS
12. ADJOURNMENT
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