Village of Bloomingdale Police Pension Board met May 8.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Audience Participation
4 Acceptance of Minutes
Regular Meeting Minutes of 01/23/17; Note: Minutes have been sent electronically
5. Election Results – Election By Acclamation
One Trustee from Police Department – Vince Bruett
6. Information Items
A. IMET Liquidating Trust Distribution Disclosures #27 and #28;
B. Fund Attorney’s Report (verbal);
C. Status update - Returned 2017 Annual Certification Forms from Beneficiaries (verbal).
7. Old Business
A. FY18 Budget Review and Approval;
B. Amendment of Rules and Regulations –§206 Reimbursement of Expenses;
C. Attendance at 2017 Annual IPPFA October Training Conference;
D. New Trustee Training – Trustee Levato.
8. New Business
A. Fiduciary Liability Insurance for FY18;
B. Applications of Officer Phillip Jaffe and Elvin Donald Into the Fund;
C. Refund of Contributions – Officer Murrell, and Survivor Issues;
D. Fund’s Annual Letter of Protest – Upcoming FY18 Compliance Fee.
9. Financial Reports and Investments
A. Treasurer's Report for period ended 03/31/2017;
B. Potential Purchase or Sale of Securities;
C. Approval of Payments (per attached list dated 5/8/17).
10 Correspondence
11. Comments from the Public (Agenda Items Only)
12. Adjournment
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_05082017-416
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