Dupage Policy Journal

City of Darien Police Pension Fund Board of Trustees met November 5. 

Here is the agenda as 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) August 6, 2020 Regular Meeting

      b) September 3, 2020 Special 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 – 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 – Maciej Cachro and Nelson Servin

8) Applications for Retirement/Disability Benefits

9) Old Business

      a) IDOI Annual Statement

      b) Review/Approve – Municipal Compliance Report

10) New Business

      a) Review of City’s Tax Levy

      b) Establish 2021 Board Meeting Dates

11) Communications and Reports

      a) Affidavits of Continued Eligibility

12) Trustee Training Updates

      a) Approval of Trustee Training Registration Fees and Reimbursable Expenses

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

      a) Legal Updates

      b) Approval of Written Decision & Order and Certificate of Payment – Mark Bozek

      c) Discussion on Carol Harkey Disability Application(s) and Potential Action to Authorize Independent Medical Examinations from INSPE

      d) 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/31308cf3-17ef-43f6-afbe-20054d01c35d/Darien-Police-Pension-Board-Meeting-November-5,-2020.aspx