City of Warrenville Police Pension Board met April 28.
Here is the agenda provided by the board:
A.CALL TO ORDER
B.ROLL CALL
C. PUBLIC COMMENTS (LIMIT 3 MINUTES)
D.APPROVAL OF MEETING MINUTES
1. January 28, 2020, Regular Quarterly meeting minutes
E.LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT
F.FIFTH THIRD INVESTMENT REVIEW
G.RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1.Atwell and Atwell, January 2020 services rendered
2.Lauterbach & Amen, professional services rendered
a.December 2019
b.January 2020
c.February 2020
d.1099 Preparation
3.Laura Schwarting, January 2020 Recorder fee
H.NEW BUSINESS
1.Discussion Regarding Supplemental City Contributions (Dahlstrand)
I.OLD BUSINESS
1.Discussion of Asset Mix/Portfolio (Wing)
J.MISCELLANEOUS
K.ADJOURN
(Next meeting August 11, 2020, 6:30 p.m. at Police Department)
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_04282020-869?html=true