City of Warrenville Police Pension Board met April 25.
Here is the agenda provided by the Board:
A. Call to Order
B. Roll Call
C. Public Comments (Limit 3 Minutes)
D. Approval of Minutes:
1. January 24, 2017, Regular Meeting minutes
2. February 24, 2017, Special Meeting minutes
E. Lauterbach & Amen Financial Report
F. Mb Financial Bank Investment Performance Report
G. Ratification/Approval Of Payments & Disbursements:
1. Atwell and Atwell, Attorney
2. Laura Schwarting, Recorder
H. New Business:
1. Consideration to remove MB Financial Bank as the executor of Warrenville Police Pension Fund payments and disbursements, and to replace with Lauterbach & Amen
2. Quildro clarification regarding Charles Becket retirement
3. New member officer application for Jacob Seeman
4. Illinois Retired Officer Concealed Carry (IROCC) signatory issue
5. Feasibility of utilizing Equity Index Funds for all Pension Fund Equity-Related Investments
I. Old Business:
1. Investment Policy Statement and Practices review
2. Discussion of WPPFund Segmented Pension Obligation Memo from Trustee Wing
J. Miscellaneous
K. Adjourn
http://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/04252017-498?html=true
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