City of Darien Police Pension Board met Aug. 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) May 9, 2019 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
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Appointed Member Term Expiration – John Breslin
b) Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter
10) New Business
a) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b) FOIA Officer and OMA Designee
c) IDOI Annual Statement
d) Review/Approve – Actuarial Valuation & Tax Levy Request
e) Review/Approve – Municipal Compliance Report
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
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/7db9d67c-7c9d-4d38-9df4-e3970cca571b/190807.aspx
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