Dupage Policy Journal

Village of Carol Stream Police Pension Fund Board met January 20. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) October 18, 2019 Regular Meeting

     b.) December 16, 2019 Special Meeting

      c.) Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Report – Graystone Consulting

      a.) Quarterly Portfolio Review

      b.) Potential purchase and/or sale of securities/rebalancing of asset allocation

      c.) Review/Update Investment Policy

6. Accountant’s Report – Lauterbach & Amen, LLP

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

7. Communications and Reports

      a.) Affidavits of Continued Eligibility

      b.) 2020 IRS Mileage Rate

      c.) Statements of Economic Interest

8. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

      a.) Pension Inquiry – Jeffrey Degnan

12. New Business

      a.) Portability Request – Ariel Ibarrientos

      b.) Disability Application Status – Charles McGuire III

      c.) Approve Annual Cost of Living Adjustments for Pensioners

      d.) Review Trustee Term Expirations and Election Procedures

      e.) Discussion Regarding P.A. 101-0610

13. Attorney’s Report – Reimer & Dobrovolny PC

      a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.carolstream.org/Home/ShowDocument?id=3841