City of Warrenville Police Pension Fund Board met Oct. 24.
Here is the agenda provided by the Board:
A. Call To Order
B. Roll Call
C. Public Comments (Limit 3 Minutes)
D. Approval Of August 15, 2017 Minutes
E. Lauterbach And Amen Financial Report
F. Mb Financial Bank Investment Report
G. Ratification/Approval Of Payments & Disbursements
1. Laura Schwarting, Recorder fee
2. Lauterbach and Amen, April, 2016, services rendered
3. IPPFA Conference reimbursement (Melvin / Wittenberg)
4. Atwell and Atwell, August, 2017, legal services
H. New Business
1. Establish 2018 calendar year regular quarterly meeting date schedule
2. Consideration of new member officer applications
a. Ethan Nowakowski
b. Kevin Rynne
3. Election of Pension Board Officers
4. Accept and file Actuarial Report
5 .Lauterbach & Amen Municipal Compliance Report
6. Discussion of November 21, 2017, Special Meeting agenda
I. Old Business
J. Miscellaneous
K. Adjourn
(Next meeting January 23, 2018, 6:30 p.m. at the Police Department)
http://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10242017-558?html=true
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