Village of Bartlett Police Pension Fund Board of Trustees met August 27.
Here is the agenda as provided by the board:
1. Call to Order
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2. Roll Call
3. Minutes of the May 21, 2020 Meeting
4. Public Comment
5. President’s Report
a. IPOPIF Disclosures
6. Investment Performance Reports
a. Second Quarter Performance Review
b. Funds Available to Invest
7. Treasurer’s Report – [Second Quarter 2020]
a. Review of Actuarial Report
b. Bills List
c. Budget Status Report
8. Communications or Reports
a. Gary Mitchell Re-Elected as Active Participant for Two Year Term Beginning 08/27/2020
b. Election of Board Officers (President, Vice President, Secretary, Assistant Secretary)
9. New Employee Applicants, Withdrawals, Retirement or Disability
a. Thomas J. Salazar ~ Application for Membership
b. Jacqueline Shioli ~ Application for Membership
c. Rodrigo Ruiz ~ Request to Transfer Service Credit to Plano, IL Police Pension
10.Old Business
11.New Business
a. IDOI Assumptions
b. Adoption of Amended Investment Policy
c. Trustee and Open Meetings Act Annual Training Requirements
d. Semi-Annual Review of Closed Executive Session Minutes to Determine what Needs to Remain Confidential
e. Independent Enrolled Actuary Recommended Tax Levy
f. Discussion of Barbara Barrett’s Pension Benefit
12.Attorney’s Report
a. Gzim Selmani Disability Update
13.Adjournment
https://www.village.bartlett.il.us/Home/ShowDocument?id=11285
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