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Clarendon Hills police pension board approves insurance report

Police 06

The village of Clarendon Hills Police Pension Special Board met Nov. 3 to approve the insurance report.

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

VILLAGE OF CLARENDON HILLS

Police Pension Special Board Meeting

One North Prospect Avenue (Lower Level Conference Room)

Clarendon Hills, Illinois 60514

November 03, 2016 – 5:30 PM

AGENDA

1. Call the Meeting to Order and Roll Call

2. Public Comment

3. Approval of Minutes from the meeting of June 06, 2016

4. Review of Financial Statements and Records (None at Special Meeting)

5. Personnel Matters (None at Special Meeting)

6. Other Business

Accept and Approve the Sikich Audit ending 04/30/2016

Accept and Approve the Nyhart GASB 67 & 68 Report 04/30/2016

Accept and Approve the Nyhart Actuarial Valuation Report 05/01/2016

Accept and Approve the Illinois Department of Insurance Report

Accept and Approve the Municipal Compliance Report

Approve the recommended Police Pension Tax request to the Village of Clarendon Hills President and Board of Trustees

7. Executive Session

8. Adjournment

Future Meeting Dates:

February 6, 2017 – 5:30 pm

May 1, 2017 – 5:30 pm

August 7, 2017 – 5:30 pm

November 6, 2017 – 5:30 pm

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