City of Darien Police Pension Board met May 9.
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 7, 2019 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) 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
a) Applications for Membership – Candice Klein
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Review/Adopt – Municipal Compliance Report
10) New Business
a) Certify Board Election Results – Active and Retired Member Positions
b) Appointed Member Term Expirations – John Breslin & Jeffrey May
c) Review/Possible Approval – Revised Lauterbach & Amen, LLP Engagement Letter
11) Communication & Reports
a) Statements of Economic Interest
b) Affidavits of Continued Eligibility
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/8930ec22-4ff8-456b-a607-4c3b9e36735e/190509.aspx
Alerts Sign-up