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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