Village of Bartlett Police Pension Board met Feb. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Minutes of the November 21, 2019
4. Public Comment
5. Investment Performance Reports
a. Fourth Quarter Performance Review
b. Funds Available to Invest
6. Treasurer’s Report – [Fourth Quarter 2019]
a. Bills list
b. Budget Status Report
7. Communications or Reports
a. Annual Beneficiary Forms Mailed to Pensioners
b. Upcoming Active Participant Election
8. New Employee Applicants, Withdrawals, Retirement or Disability
a. Scott Yarwood ~ Application for Retirement Pension
9. Old Business
a. Approval of John Sheahan’s Disability Pension
10. New Business
a. Acknowledgement to Approve Change of Ownership from National Investment Services to Controlling Ownership by Resolute Investment Managers
b. Fiduciary Liability Policy Renewal
c. Review/Update Contracts for Vendors
d. Obtain Predatory Lending Certification Forms form Illinois Regulated Banks.
e. Semi-Annual Review of Closed Executive Session Minutes
f. Rebalance Portfolio to Conform with Statutory Asset Allocation Prior to Close of Fiscal Year
g. Forward Current List of Trustees to Cook County for Ethic Statements
11. Attorney’s Report
a. Update on Gzim Selmani
b. Motion to Appoint Richard Reimer as Hearing Officer Pursuant to §717 of the Board’s Rules and Regulations
12. Adjournment
https://www.village.bartlett.il.us/Home/ShowDocument?id=10778
Alerts Sign-up