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Dupage Policy Journal

Saturday, November 23, 2024

Village of Clarendon Hills Police Pension Board met October 26

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Village of Clarendon Hills Police Pension Board met Oct. 26.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. August 3, 2020 Regular Meeting

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. Affidavits of Continued Eligibility

8. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a. Deceased Surviving Spouse – Dorothy Linhart

11. Old Business

a. Appointed Member Term Expiration – Will Marshall

12. New Business

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

b. Review/Adopt – Municipal Compliance Report

c. Review/Approve – Fiduciary Liability Insurance Renewal

d. Establish 2021 Board Meeting Dates

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_10262020-481

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