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Dupage Policy Journal

Saturday, November 23, 2024

Darien Police Pension Board reviews investment policy

Meeting8213

Darien Police Pension Board met Wednesday, Jan. 25.

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

Here is the agenda as provided by 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 Wednesday, January 25, 2017 at 7:00 PM at the Police Department located 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 Meeting Minutes

a) October 27, 2016 Regular & Closed Session Meeting Minutes

b) Semi-Annual Review of Closed Session Meeting 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) Applications for Membership – Anthony Marinez, Brianna Tedesco

9) Applications for Retirement/Disability Benefits

10) New Business

a) Review & Possible Liquidation of Annuity Contract

b) Approve 2017 Annual Cost of Living Adjustments (COLAs) for Pensioners

c) Review Trustee Term Expirations and Election Procedures

d) Portability Update – Edward Rentka

11) Communication & Reports

a) Statements of Economic Interest

12) Attorney’s Report

a) Legal Updates

13) Closed Session, if required

14) Adjournment

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