Dupage Policy Journal

Village of Clarendon Hills Police Pension Fund Board of Trustees met August 3. 

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. May 4, 2020 Regular Meeting

      b. Semi-Annual Review of Closed Session Meeting Minutes

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

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

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. Active Member File Maintenance

8. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

      a. Applications for Membership – Luis Calderon and Matthew Kane

10. Applications for Retirement/Disability Benefits

      a. Approve Regular Retirement Benefit – Todd Helms

11. Old Business

      a. IDOI Annual Statement

      b. Appointed Member Term Expiration – Will Marshall

12. New Business

      a. Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

      b. FOIA Officer & OMA Designee

      c. Review/Approve – Actuarial Valuation & Tax Levy Request

      d. Review/Adopt – Municipal Compliance Report

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_08032020-471