Village of Lisle Police Pension Fund met Jan. 25.
Here is the agenda as provided by the Village:
1) Call to Order/Pledge of Allegiance
2) Roll Call
3) Public Comment - Limit of 3 minutes per comment
4) Approval of Minutes
a) October 26, 2016 Regular Meeting Minutes
b) Semi-Annual Review of Closed Session Minutes
5) Investment Report
a) Marquette Associates Report
b) Review and Discuss Future Investments
c) Review/Update Investment Policy
6) Accountant’s Report
a) Monthly Financial Report – Lauterbach & Amen
b) Presentation and Approval of Bills
c) Additional Bills, if any
7) Communications and Reports
a) Annual Affidavits of Continued Eligibility
b) Statements of Economic Interest
c) Trustee Training Updates
8) Applications for Membership/Withdrawals from the Fund
a) Applications for Membership – Hailey M. Evans, Antonio N. Rodriguez and John J. Hoffman II
b) Deceased Pensioner – Frank C. Kruse, Date of Death 1/16/2017
c) Approval of Surviving Spouse Benefits – Mary Beth Kruse
9) Applications for Retirement/Disability Benefits
10) Old Business
a) Discussion/Possible Action – Fiduciary Liability Insurance
b) Status Update – Jerome Goeb’s Pension
c) Discussion/Possible Action – Healthcare Enhancement for Local Public Safety (HELPS) Program
11) New Business
a) Discussion/Possible Action – Pay 2Day Vendor Invoice Payment Program – Lauterbach & Amen
b) Approve 2017 Annual Cost of Living Adjustments (COLAs) for Pensioners
c) Review Trustee Term Expirations and Election Procedures
12) Attorney’s Report
13) Adjournment
https://www.villageoflisle.org/AgendaCenter/ViewFile/Agenda/01252017-490
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