City of Darien Police Pension Board will meet on August 2.
Here is the agenda as 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) May 3, 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
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
a) Application for Membership – Matthew Giza, Jason Jairala, Justin O’Brien and Gabriela Williams
b) Withdrawals from Fund – Anthony Marinez & Brianna Tedesco
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Discussion/Possible Action – Lauterbach & Amen PASS Document Retention & Destruction
10) New Business
a) BMO Harris Bank Signature Cards & Resolution Update
b) IDOI Annual Statement
c) Foster & Foster Actuarial Valuation
d) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
e) FOIA Officer & OMA Designee
11) Communication & Reports
a) Active Member File Maintenance
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/e22ffb29-b32f-4334-8500-4d3bf401418e/180802.aspx
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