City of Darien Police Pension Board will meet on Thursday, Nov. 1.
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) August 2, 2018 Regular Meeting
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Trustee Training Reimbursements
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) Contribution Refund – Anthony Marinez
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Discussion/Possible Action – Lauterbach & Amen PASS Document Retention & Destruction
b) IDOI Annual Statement
10) New Business
a) Review of City’s Tax Levy
b) Review/Approve – Municipal Compliance Report
c) Establish 2019 Board Meeting Dates
11) Communication & Reports
a) 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/eb1cdb0c-ea25-49c8-93a6-1928defba0c4/181101.aspx
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