St. Charles Police Pension Board will meet at 11:30 a.m. Wednesday, June 1.
The Police Pension Fund Board of St. Charles administers the Police Pension Fund.
Here is the agenda as provided by St. Charles:
ST. CHARLES POLICE PENSION BOARD AGENDA
Wednesday, June 1, 2016
11:30 a.m. – St. Charles Police Department
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – March 2, 2016
4. INVESTMENT ACTIVITIES
A. Review & Accept Quarterly Investment Report to include Rebalancing Worksheet
B. Discussion/Action – Letter of Authorization (Transfer of Monies to Cash Account)
C. Review/Modification of Board’s Investment Policy
? Discussion/Action: Designation of Board Member for Investment Authority
5. OLD BUSINESS
A. Election of Active/Retired/Disabled Trustees
B. Election of Board Officers (e.g. President, Secretary, etc.)
C. Discussion/Action – Status of RFP for Actuarial Services
6. PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Review & Accept Expenditure Approval List (Addendum A)
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Action – Approve Membership – M. Redmann
B. Discussion/Action – Approve Membership – M. Kelly
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Application for Benefits – L. Ferguson
B. Discussion/Action – Refund of Benefits – S. Kerr
C. Discussion/Action – Refund of Benefits – J. Mjal
9. ATTORNEY’S REPORT
A. Legal & Legislative Update
10. NEW BUSINESS
A. Review/Modification of Board’s Administrative Rules & Regulations
B. Review Status of Trustees’ Annual Training Requirements
C. Discussion/Action – IPPFA Conference
D. Discussion/Action – QILDRO – Dargis
11. PUBLIC COMMENTS
12. ADJOURNMENT
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