City of Darien Police Pension Fund Board of Trustees met Feb. 6.
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 7, 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 – Fifth Third Institutional Services
b) Quarterly Investment Performance Report – Sawyer Falduto Asset Management, LLC
c) Discussion/Possible Action – Hiring and/or Termination of Investment Managers and Investment Allocation
d) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from the Fund
a) Contribution Refund – Brianna Tedesco
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Review/Approve – Municipal Compliance Report
10) New Business
a) Approve Annual Cost of Living Adjustments for Pensioners
b) Review Trustee Term Expirations and Election Procedures
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) 2020 IRS Mileage Rate
c) Statements of Economic Interest
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report – Reimer & Dobrovolny PC
a) Legal Updates
b) QILDRO – James Murphy
c) Status Update – Commander Gerald Piccoli Retirement Benefit Calculation
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/c440dba5-1537-4d7a-a962-8bcaebd37527/200206.aspx
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