City of Darien Police Pension Board met Sept. 1.
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 5, 2022 Regular Meeting
b) 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
i) Reimer Dobrovolny & LaBardi PC Invoice
ii) INSPE Associates Invoices
iii) Foster & Foster, Inc. Invoice
6) Investment Report – Sawyer Falduto Asset Management, LLC
a) Quarterly Investment Performance Report
b) Review/Update Investment Policy
7) Applications for Membership/Withdrawals from Fund
8) Applications for Retirement/Disability Benefits
9) Old Business
a) Appointed Member Term Expiration – Jeff May
10) New Business
a) Discussion/Possible Action – HELPS Program
b) Discussion/Possible Action – Posting of Board Packet on Website
c) IDOI Annual Statement
d) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e) FOIA Officer and OMA Designee
f) Review/Approve – Actuarial Valuation and Tax Levy Request
g) Status of Municipal Compliance Report
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) Duty Disability Status Update – Carol Harkey
c) Disability Status Update – Lauren Throm
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/9ae1cd82-e507-4e1d-bd85-042417bbe095/Darien-Police-Pension-Board-Meeting-September-1,-2022.aspx
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