Dupage Policy Journal

Village of Clarendon Hills Police Pension Fund Board met May 4.

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. February 3, 2020 Regular Meeting

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

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

            i. Illinois Department of Insurance Compliance Fee

6. Investment Report – Great Lakes Advisors

      a. Quarterly Investment Review

      b. Potential Purchase and/or Sale of Securities

      c. Review/Update Investment Policy, if needed

7. Communications and Reports

       a. 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

      a. Resignation – Joseph Storino

10. Applications for Retirement/Disability Benefits

      a. Approve Regular Retirement Benefit – Todd Helms

11. Old Business

      a. IDOI Annual Statement

12. New Business

      a. Certify Board Election Results – Active Member Position

      b. Appointed Member Term Expirations – Will Marshall

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_05042020-459