Village of Carol Stream Police Pension Board met July 2.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 20, 2018 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – Graystone Consulting
a.) Quarterly Portfolio Review
b.) Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Communications or Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Cory Christenson & Christopher Scarpulla
10. Applications for Retirement/Disability Benefits
a.) Non-Duty Disability Application – Kurt Schneider
11. Old Business
12. New Business
a.) Certify Board Election Results – Active Member Positions
b.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
c.) FOIA Officer & OMA Designee
d.) Status of Actuarial Valuation
e.) IDOI Annual Statement
13. Attorney’s Report
a.) Legal Updates
b.) Annual Independent Medical Examinations – James Michalek, Brian Moffett, Bryan Pece
14. Closed Session, if needed
15. Adjournment
https://www.carolstream.org/Home/ShowDocument?id=2251
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