City of Darien Police Pension Board will meet on Thursday, Feb. 7.
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) November 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
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) Applications for Membership – Candice Klein & Marshall Meyer
8) Applications for Retirement/Disability Benefits
a) Deceased Pensioner – Vincent Sudnik/Approval of Surviving Spouse Benefits – Janice Sudnik
9) Old Business
a) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter for Records Retention & Destruction Services
b) Review/Adopt – Municipal Compliance Report
10) New Business
a) Approve Annual Cost of Living Adjustments for Pensioners
b) Review Trustee Term Expirations and Election Procedures
11) Communication & Reports
a) Statements of Economic Interest
b) 2019 IRS Mileage Rate
12) Trustee Training Updates
13) Attorney’s Report
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/57e68f88-079c-4b1a-84de-a9362ce6f923/190207.aspx
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