City of Darien Police Pension Fund Board of Trustees met May 14.
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) February 3, 2020 Special Meeting
b) February 6, 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 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) Applications for Membership – Konrad Kano and Nicholas Nelson
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Review/Approve – Municipal Compliance Report
10) New Business
a) Certify Board Election Results – Active Member Position
b) Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter
c) Discussion/Possible Approval – Foster & Foster Actuarial Valuation Engagement
d) Review/Approve – Records Disposal Certificate
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) 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) Status Update – Commander Gerald Piccoli Retirement Benefit Calculation
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/31c3dc19-f754-440d-8781-74f1c87ed9e7/200514.aspx
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