City of Darien Police Pension Board met Aug. 6.
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) May 14, 2020 Regular Meeting
b) July 24, 2020 Special Meeting
c) 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 – Sawyer Falduto Asset Management, LLC
a) Quarterly Investment Performance Report
b) 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
10) New Business
a) IDOI Annual Statement
b) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c) FOIA Officer and OMA Designee
d) Review/Approve – Actuarial Valuation and Tax Levy Request
e) Review/Approve – Municipal Compliance Report
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
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) Approve QILDRO/Calculation Order – James Murphy
c) Status Update – Commander Gerald Piccoli and Deputy Chief Edward Rentka Retirement Benefit Calculations
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/0cc76f98-19cd-4298-94a8-30ac2569c865/Darien-Police-Pension-Board-August-6,-2020.aspx
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