The village of Clarendon Hills Firefighters' Pension Board met Oct. 28 to address personnel matters.
Here is the meeting's agenda, as provided by the board:
The Pension Boards are appointed to oversee and manage the pension funds for the Police and Fire personnel in the Village of Clarendon Hills
AGENDA
VILLAGE OF CLARENDON HILLS
Special Firefighters’ Pension Board Meeting
One North Prospect Avenue (Lower Level Conference Room)
Clarendon Hills, Illinois 60514
October 28, 2016 – 9:30 AM
1. Call the Meeting to Order and Roll Call
2. Public Comment
3. Approval of the Minutes from the Regular Firefighters’ Pension Board meeting of October 14, 2016
4. Financial Statements and Records
Treasurer’s Report
Approval of Bills
Investment Performance Report
5. Personnel Matters
6. Other Business
Accept the Sikich Audit ending 04/30/2016
Accept the Nyhart GASB 67 & 68 Report 04/30/2016
Accept the Nyhart Actuarial Valuation Report 05/01/2016
Accept the Illinois Department of Insurance Report
Accept the Municipal Compliance Report
Approve the recommended Firefighters’ Pension Tax Levy request for approval by the Village of Clarendon Hills President and Board of Trustees
7. Executive Session
8. Adjournment
Future Meeting Dates:
January 13, 2017 - 9:30 a.m.
April 14, 2017 - 9:30 a.m.
July 14, 2017 - 9:30 a.m.
October 13, 2017 – 9:30 a.m.
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