Lisle Police Pension Fund Board met April 26.
Here is the agenda provided by the Board:
1) Call to Order/Pledge of Allegiance
2) Roll Call
3) Public Comment - Limit of 3 minutes per comment
4) Approval of Meeting Minutes
a) January 25, 2017 Regular Meeting Minutes
5) Investment Report
a) Marquette Associates Report
b) Fixed Income Manager Presentation – Segall, Bryant & Hamill
c) Review and Discuss Future Investments
d) 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
i. Illinois Department of Insurance Compliance Fee
7) Communications and Reports
a) Annual Affidavits of Continued Eligibility
b) Statements of Economic Interest
8) Applications for Membership/Withdrawals from the Fund
9) Applications for Retirement/Disability Benefits
a) Approval of Surviving Spouse Benefits – Mary Beth Kruse
10) Old Business
a) Discussion/Possible Action – Healthcare Enhancement for Local Public Safety (HELPS) Program
b) Discussion/Possible Action – Pay2Day Vendor Invoice Payment Program – Lauterbach & Amen
c) Trustee Training Updates
11) New Business
a) Discussion/Possible Action – Foster & Foster Actuarial Services
b) Discussion/Possible Action – Lauterbach & Amen Engagement Letter
c) Certify 2017 Board Election Results – Retired and Active Member Positions
d) Discussion/Possible Action – Stagger Active Member Trustee Term Expirations
e) Appointed Member Term Expiration – Ed Young
12) Attorney’s Report
13) Adjournment
https://www.villageoflisle.org/AgendaCenter/ViewFile/Agenda/_04262017-519
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