City of Darien Police Pension Board met October 25.
Here is the agenda as provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment (limited to 3 minutes per comment)
4) Approval of Meeting Minutes
a) July 26, 2017 Regular Meeting
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Trustee Training Reimbursements
6) Investment Reports
a) Quarterly Investment Report – MB Financial
b) Quarterly Investment Performance Report – Sawyer Falduto Asset Management, LLC
c) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
a) Application for Membership – Simon Versis
8) Applications for Retirement/Disability Benefits
a) Approve Regular Retirement Benefits – Kara Foyle- Price
9) Old Business
a) Appointed Member Term Expiration – John Breslin
b) Discussion/Possible Action – IL Secretary of State Records Retention Office – Document Retention
Schedule
10) New Business
a) IDOI Annual Statement
b) Review/Adopt – Municipal Compliance Report
c) 2018 Board Meeting Dates
11) Communication & Reports
a) Affidavits of Continued Eligibility
12) Trustee Training Updates
13) Attorney’s Report
a) Legal Updates
b) QILDRO – Ronald Campo
14) Closed Session, if needed
15) Adjournment
http://www.darien.il.us/getattachment/f10111e3-4f13-4d8f-8a8c-61c815f18361/171025.aspx
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