Grayslake Police Pension Board met at 8 a.m. Thursday, July 21.
Here is the agenda as provided by Grayslake:
Grayslake Police Pension Fund
P.O. Box 906, Grayslake IL 60030-0906
DOI Pension Fund Number POO9600
Agenda
July 21, 2016
Board Room Grayslake Village Hall
0800 hrs
I. Call to order and roll call
II. Public Discussion
III. Approval of the Minutes of the April 21, 2016 Quarterly Meeting
IV. Sawyer / Falduto Financial Report
A) Investments Report
V. PNC Report
A) Investment Report
VI. Treasurer’s Report
A) Village Treasurer’s Report
B) Audit Update
C) Tax Levy/Actuarial Valuation Update
D) Illinois Department of Insurance Annual Statement update
E) Annual Report to Village Board (40 ILCS 5/3-141)
VII. Lauterbach and Amen actuarial services report
VIII. Attorney’s Report
A) Update on Manges Disability
IX. Old Business
A) IPPFA-ATC, Lake Geneva, WI – Grand Geneva Oct 4-7, 2016
B) Intergovernmental Agreement between Grayslake and Gainesville regarding police service
X. New Business
A) Discussion and vote on acceptance of Gutraj application and tax filing for increase in disability pension 40 ILCS 5/3-114.1(d)
B) Semi-Annual Review of closed session minutes pursuant to 5 ILCS 120/2.06(d). The Board may enter closed session pursuant to 5 ILCS 120/2(c)(21) to perform the semi-annual review.
1. February 15, 2016 closed session minutes
C) Selection of Board Officers
D) Pay Bills
E) Other
XI. Adjournment
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