Lisle Police Pension Fund Board of Trustees will meet at 7 p.m. Wednesday, July 27.
Here is the agenda as provided by Lisle:
Call to Order/ pledge of allegiance
Roll call
Public comment - Limit of 3 minutes per comment
Approval of minutes
a. April 27, 2016 regular meeting minutes
b. Semi-annual review of closed session meeting minutes
Investment report
a. Marquette Associates Report
b. Review and discuss future investments
c. Review/ Update Investment Policy
Treasurer's report
a. Monthly financial report - Lauterbach & amen
b. Presentation and Approval of bills
c. Additional bills, if any - Trustee training reimbursements
Communications or reports
a. Trustee training summary
Applications for admissions/ withdrawals from the fund
Applications for retirement/ disability benefits
a. Discussion/ possible action - Jerome Goeb's Pension
Old business
a. Trustee term expirations - Trustee Sassen's Reappointment
b. Discussion and approval of remittance of excess contributions
New business
a. Status of actuarial valuation
b. Discussion/ possible action - FYE April audit and Illinois department of insurance annual statement
c. Discussion/ possible action - HELPS program
d. Board officer elections - President, Vice President, Secretary and assistant Secretary - FOIA/ OMA Designee
e. Creditable service purchase - John Perrell
f. Annual independent medical examinations for disabled officers under age 50
g. Discussion/ possible action - Fiduciary liability insurance
Attorney's report
Adjournment
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