Warrenville Board of Trustees of the Police Pension Fund will meet at 6:30 p.m. Tuesday, Aug. 9.
Here is the agenda as provided by Warrenville:
CITY OF WARRENVILLE
POLICE PENSION BOARD QUARTERLY MEETING
Tuesday, August 9, 2016 at 6:30 p.m. at Police Department
Sonny Mack Conference Room
3 S 245 Warren Avenue
A G E N D A
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS (LIMIT 3 MINUTES)
D. APPROVAL OF APRIL 26, 2016, MINUTES
E. MB FINANCIAL BANK INVESTMENT REPORT
F. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1. Laura Schwarting – Recorder
2. Atwell and Atwell
3. Illinois State Treasurer (Compliance Fee)
4. John Barberis (IPPFA Conference)
G. NEW BUSINESS
1. Introduction of new MB Financial representative
2. Actuarial Report
3. Accounting update by Lauterbach & Amen
4. Pension Board Officer election
5. Consideration of pension application for Bruce VanWankum
6. City of Warrenville supplemental contribution
7. IPPFA Fall 2016 Conference
H. OLD BUSINESS
I. MISCELLANEOUS +
J. ADJOURN
(Next meeting October 25, 2016, 6:30 p.m. at the Police Department)
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