Village of Winfield Police Pension Board met April 24.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call
2. Minutes- Reading/ Approval of minutes from January 23, 2017 meeting
3. Public Comments
4. Correspondence -
5. Bills- Reimer, Doblovony, Karlson - Legal Fees
6. Treasurer's Report - Lynn McCammon
7. Investment report- Sawyer & Falduto Investment Policy Review & Potential Action
8. Old Business
a) Annual verifications of eligibility for beneficiaries
b) Village appointee of trustee for the board. Appointed Robert Mrugacz Term expiring May 8 2018
9. New Business
a) Annual filing of statement of economic interest statements for each Trustee
b) Term expires Trustee Martschinke May 2017 reappointed by Village till May 8 2019
c) Renewal of fiduciary liability insurance with Mesirow Financial
d) A White Paper from the Pension Fairness for Illinois Communities Coalition
10. Application For Membership
11. Application For Benefits - Mark Grove Next meeting- July 24 At 7 pm.
12. Adjournment
http://www.villageofwinfield.com/DocumentCenter/View/9893
Alerts Sign-up