St. Charles Police Pension Board met June 7.

Here is the agenda provided by the Board:

1. Meeting Called to Order

2. Roll Call

3. Approve Previous Meeting Minutes

A. Regular Meeting – March 1, 2016

B. Special Meeting – April 25, 2017

4. Investment Activities

A. Review & Accept Quarterly Investment Report to include Rebalancing Worksheet

B. Discussion/Action – Approval of the Amended Investment Policy Statement

C. Discussion/Action – New Money Manager Options

5. Old Business

A. Discussion/Action – Election of Officers

B. Discussion/Action – IPPFA Conference – October 2017

C. Discussion/Action – Transfer of Creditable Service - Karnack

6. Presentation And Approval Of Bills For Disbursement

A. Review & Accept Expenditure Approval List (Addendum A)

7. Applications For Membership

A. Discussion/Action – Application for Membership – McGregory

B. Discussion/Action – Application for Membership - Squillo

8. Applications For Benefits

A. Discussion/Action – Application for Benefits – Gatlin

B. Discussion/Action – Application for Benefits – Lee

9. Attorney’s Report

A. Discussion/Action – Portability Pension – Keegan

B. Legal & Legislative Update

10. New Business

A. Discussion/Action – Transfer of Creditable Service – Oko

11. Public Comments

12. Adjournment

https://www.stcharlesil.gov/sites/default/files/event/agenda/STC%2006-07-2017%20Agenda.pdf