City of Warrenville Police Pension Board Met Aug. 11.
Here is the agenda provided by the board:
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS (LIMIT 3 MINUTES)
D .APPROVAL OF APRIL 28, 2020, REGULAR MEETING MINUTES (PDF)
E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT (PDF)
F. FIFTH THIRD INVESTMENT REVIEW (PDF)
G. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1. Atwell and Atwell, legal services rendered (PDF)
a. January, 2020
b. March, 2020
c. April, 2020
d .May, 2020
e. June, 2020
2. Laura Schwarting, April, 2020, Recorder fees (PDF)
3. Lauterbach and Amen, professional services rendered (PDF)
a. March, 2020
b. April, 2020
c. May, 2020
d. June, 2020
e. Preparation of year end Auditors workpapers for April 30, 2020
4. Illinois Department of Insurance, Compliance fee (PDF)
H. NEW BUSINESS
1. Consideration of a Disability application for Angela Eller-Bond (PDF)
2. Consideration of separation from service for Mark Leonard (retirement/deferred) (PDF)
3. Discussion of reinvestment of funds resulting from reduction of funds in Equity exposure (Thompson)
I. OLD BUSINESS
1. Discussion of Asset Mix/Portfolio (Wing)
J. MISCELLANEOUS
K. ADJOURN
(Next meeting October 27, 2020, 6:30 p.m. location/meeting format to be determined)
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_08112020-892?html=true
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