Dupage Policy Journal

Village of Bartlett Police Pension Fund Board of Trustees met May 21.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Minutes of the February 20, 2020

4. Public Comment

5. Investment Performance Reports

      a. First Quarter Performance Review

      b. Funds Available to Invest

6. Treasurer’s Report – [First Quarter 2020]

      a. Bills list

      b. Budget Status Report

7. Communications or Reports

      a. Active Participant Election Results ~ Derek Bansley was Elected

      b. 2020 Annual Beneficiary Forms Received Back from all Pensioners except for Kent Williams. Second Request sent 04/15/2020

8. New Employee Applicants, Withdrawals, Retirement or Disability

      a. David Woolard’s Request to Convert Disability Pension to Regular Police Pension

9. Old Business

10. New Business

      a. Review and/or Modification of Board’s Investment Policy

      b. Review and/or Modification of Board’s Administrative Rules and Regulations

      c. Status of Independent Audit Report

      d. Annual Filing of Economic Interest Statements from each Trustee

      e. IDOI Assumptions

      f. Authorize Preparation of Annual Department of Insurance Report

      g. Trustee and Open Meetings Act Training

11. Attorney’s Report

      a. Status of Gzim Selmani’s Disability

12. Adjournment

https://www.village.bartlett.il.us/Home/ShowDocument?id=11117