St. Charles Police Pension Board met June 7.
Here is the agenda provided by the Board:
1. Meeting Called to Order
2. Roll Call
3. Approve Previous Meeting Minutes
A. Regular Meeting – March 1, 2016
B. Special Meeting – April 25, 2017
4. Investment Activities
A. Review & Accept Quarterly Investment Report to include Rebalancing Worksheet
B. Discussion/Action – Approval of the Amended Investment Policy Statement
C. Discussion/Action – New Money Manager Options
5. Old Business
A. Discussion/Action – Election of Officers
B. Discussion/Action – IPPFA Conference – October 2017
C. Discussion/Action – Transfer of Creditable Service - Karnack
6. Presentation And Approval Of Bills For Disbursement
A. Review & Accept Expenditure Approval List (Addendum A)
7. Applications For Membership
A. Discussion/Action – Application for Membership – McGregory
B. Discussion/Action – Application for Membership - Squillo
8. Applications For Benefits
A. Discussion/Action – Application for Benefits – Gatlin
B. Discussion/Action – Application for Benefits – Lee
9. Attorney’s Report
A. Discussion/Action – Portability Pension – Keegan
B. Legal & Legislative Update
10. New Business
A. Discussion/Action – Transfer of Creditable Service – Oko
11. Public Comments
12. Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/STC%2006-07-2017%20Agenda.pdf
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