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Dupage Policy Journal

Saturday, November 23, 2024

Darien Police Pension Board updates investment policy

Police673

The Darien Police Pension Board met Oct. 27 to update the investment policy.

Here is the meeting's agenda, as provided by the board:

City of Darien Police Pension Board is located at 1702 Plainfield Rd, Darien.

NOTICE OF A REGULAR MEETING OF THE

BOARD OF TRUSTEES

The Darien Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, October 27, 2016 at

7:00 PM at 1710 Plainfield Road, Darien, IL 60561 for the purposes set forth in the following Agenda:

AGENDA

1) Call to Order

2) Roll Call

3) Public Comment (limited to 3 minutes per comment)

4) Approval of Minutes

5) Accountant’s Report

a) Monthly Financial Report

b) Presentation and Approval of Bills

c) Additional Bills, if any

i) Lauterbach & Amen Invoices

ii) Trustee Training Reimbursements

6) Investment Reports

a) Portfolio Review - MB Financial

b) Portfolio Review - Sawyer Falduto Asset Management

c) Review/Update Investment Policy

7) Old Business

a) Trustee Training Update

8) Applications for Membership/Withdrawals from the Fund

a) Application for Membership – Larry Norwood and Michael Kruzel

b) Contribution Refund – Brian Little

c) Withdrawal from the Fund – Cory Williams

9) Retirement/Disability Benefits

10) New Business

a) Discussion/Possible Action – Remittance of Pension and Vendor Payments by Lauterbach & Amen

b) IDOI Annual Statement

c) 2017 Board Meeting Dates

d) IDOI New Security Administrator Authorization Form

11) Communication & Reports

a) Affidavits of Continued Eligibility

b) Status of Active Member Statements

c) Box Storage Files

12) Attorney’s Report

a) Legal Updates

13) Closed Session, if required

14) Adjournment

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