The village of Lisle Police Pension Fund met Oct. 26 to approve retirement benefits.
Here is the meeting's agenda, as provided by the village:
Lisle Police Pension Fund is located at 925 Burlington Ave, Lisle
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
LISLE POLICE PENSION FUND
The Board of Trustees of the Lisle Police Pension Fund will conduct a Regular meeting on WEDNESDAY, OCTOBER 26, 2016 AT 7:00 P.M. in the Training Room of the Lisle Police Department, 5040 Lincoln Avenue, Lisle, Illinois for the purposes set forth in the following Agenda:
AGENDA
1) Call to Order/Pledge of Allegiance
2) Roll Call
3) Public Comment - Limit of 3 minutes per comment
4) Approval of Minutes
a) July 27, 2016 Regular Meeting Minutes
5) Investment Report
a) Marquette Associates Report
i. Asset Allocation Study
b) Review and Discuss Future Investments
c) Review/Update Investment Policy
6) Treasurer’s Report
a) Monthly Financial Report – Lauterbach & Amen
b) Presentation and Approval of Bills
c) Additional Bills, if any
d) Trustee Training Reimbursements
7) Communications or Reports
a) Trustee Training Summary
8) Applications for Admissions/Withdrawals from the Fund
a) Approval of Retirement Benefits – Daniel Fitzgerald
9) Applications for Retirement/Disability Benefits
a) Discussion/Possible Action – Jerome Goeb’s Pension
10) Old Business
a) Creditable Service Purchase – John Perrell
b) Discussion/Possible Action – HELPS Program
c) Discussion/Possible Action – Fiduciary Liability Insurance
d) Annual Independent Medical Examinations for Disabled Officers Under Age 50
11) New Business
a) Creditable Service Purchase – Gustave Gloede
b) Discussion/Possible Action – FYE April Audit and Illinois Department of Insurance Annual Statement
c) Review/Approve – Actuarial Valuation, Tax Levy Request and Municipal Compliance Report
d) Establish 2017 Regular Board Meeting Dates
12) Attorney’s Report
13) Adjournment
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