City of Darien Police Pension Board met Feb. 1.
Here is the agenda 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) October 25, 2017 Regular Meeting
b) November 13, 2017 Special Meeting
c) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
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
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Discussion/Possible Action – IL Secretary of State Records Retention Office – Document Retention Schedule
10) New Business
a) Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b) Review Trustee Term Expirations and Election Procedures
11) Communication & Reports
a) Statements of Economic Interest
12) Trustee Training Updates
13) Attorney’s Report
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
http://www.darien.il.us/getattachment/75f50c40-8e49-4f94-a905-5b161b3f8653/180201.aspx
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