Village of Bartlett Police Pension Fund Board of Trustees will meet on Thursday, May 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Minutes of the February 21, 2019
4. Public Comment
5. Investment Performance Reports
a. First Quarter Performance Review
b. Funds Available to Invest
6. Treasurer’s Report – [First Quarter 2019]
a. Bills list
b. Budget Status Report
7. Communications or Reports
a. Retiree Participant Election Results
b. All 2019 Annual Beneficiary Forms Received Back From all Pensioners
8. New Employee Applicants, Withdrawals, Retirement or Disability
a. Nikko Ingrassia ~ Application for Membership
b. Florian Alcade ~ Application for Membership
c. Raymond Garcia ~ Application for Membership
d. Stephanie Novarro ~ Application for Membership
e. Steven Winterstein ~ Application for Retirement Pension
f. Charles Snider ~ Application for Retirement Pension
g. Gzim Selmani ~ Application for Disability
9. Old Business
a. Gorniak Disability Physical
b. Woollard Disability Physical
c. Adoption of Changes to Investment Policy
10. New Business
a. Death Notifications – Lauterbach & Amen, LLP
b. Annual Filing of Economic Interest Statements from each Trustee
c. Status of Independent Audit Report
d. Consultant Contracts RFP
e. IDOI Assumptions
f. Authorize Preparation of Annual Department of Insurance Report
g. Trustee and Open Meetings Act Training
11. Attorney’s Report
a. Status of John Sheahan’s Disability
12. Adjournment
https://www.village.bartlett.il.us/Home/ShowDocument?id=10317
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