Dupage Policy Journal

City of Darien Police Pension Fund Board met November 7. 

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) August 7, 2019 Regular Meeting

      b) August 12, 2019 Special Meeting

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 – Fifth Third Institutional Services

      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 – Paulina Noga

8) Applications for Retirement/Disability Benefits

9) Old Business

      a) IDOI Annual Statement

      b) Review/Approve – Municipal Compliance Report

10) New Business

      a) Review of City’s Tax Levy

      b) QILDRO – James Murphy

      c) Establish 2020 Board Meeting Dates

11) Communications and Reports

      a) Affidavits of Continued Eligibility

12) Trustee Training Updates

      a) Approval of Trustee Training Registration Fees and Reimbursable Expenses

13) Attorney’s Report – Reimer & Dobrovolny PC

      a) Legal Updates

      b) Status Update – Commander Gerald Piccoli Retirement Benefit Calculation

      c) Review/Adopt – Resolution Regarding Consolidation of Pension Funds

14) Closed Session, if needed

15) Adjournment

https://www.darien.il.us/getattachment/86bb3456-d083-4675-b552-22258cad4ebb/191107.aspx