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Dupage Policy Journal

Saturday, November 2, 2024

City of Darien Police Pension Board met May 3.

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City of Darien Police Pension Board met May 3.

Here is the agenda provided by the Board:

1) Call to Order

2) Roll Call

3) Public Comment (limited to 3 minutes per comment)

4) Approval of Meeting Minutes

a) February 1, 2018 Regular Meeting

b) Semi-Annual Review of Closed Session Meeting Minutes

5) Accountant’s Report – Lauterbach & Amen, LLP

a) Monthly Financial Report

b) Presentation and Approval of Bills

c) Additional Bills, if any

i) Illinois Department of Insurance Compliance Fee

6) Investment Reports

a) Quarterly Investment Report – MB Financial

b) Quarterly Investment Performance Report – Sawyer Falduto Asset Management, LLC

c) Review/Update Investment Policy

7) Applications for Membership/Withdrawals from the Fund

8) Applications for Retirement/Disability Benefits

9) Old Business

a) Discussion/Possible Action – IL Secretary of State Records Retention Office – Document Retention

Schedule

10) New Business

a) Certify Board Election Results – Active Member Position

11) Communication & Reports

a) Statements of Economic Interest

b) Affidavits of Continued Eligibility

12) Trustee Training Updates

13) Attorney’s Report

a) Legal Updates

14) Closed Session, if needed

15) Adjournment

http://www.darien.il.us/getattachment/8694a769-c25b-4405-a8b1-6e5fa9757651/180503.aspx