Village of Winfield Police Pension Board met April 24.

Here is the agenda provided by the Board:

1. Call to Order/Roll Call

2. Minutes- Reading/ Approval of minutes from January 23, 2017 meeting

3. Public Comments

4. Correspondence -

5. Bills- Reimer, Doblovony, Karlson - Legal Fees

6. Treasurer's Report - Lynn McCammon

7. Investment report- Sawyer & Falduto Investment Policy Review & Potential Action

8. Old Business

a) Annual verifications of eligibility for beneficiaries

b) Village appointee of trustee for the board. Appointed Robert Mrugacz Term expiring May 8 2018

9. New Business

a) Annual filing of statement of economic interest statements for each Trustee

b) Term expires Trustee Martschinke May 2017 reappointed by Village till May 8 2019

c) Renewal of fiduciary liability insurance with Mesirow Financial

d) A White Paper from the Pension Fairness for Illinois Communities Coalition

10. Application For Membership

11. Application For Benefits - Mark Grove Next meeting- July 24 At 7 pm.

12. Adjournment

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