River Forest Police Pension Fund will meet April 20.
Here is the agenda as provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes a. January 19, 2017 Regular Meeting Minutes
4. Public Comment
5. Communications & Reports a. Statements of Economic Interest b. Affidavits of Continued Eligibility
6. Investment Report – AndCo Consulting
a. Discussion and/or Approval of Sales/Purchase of Investments
b. Review/Update Investment Policy, if needed
7. Accountant’s Report
a. Monthly Financial Reports
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. McDonnell Investment
ii. INSPE Associates, LTD
iii. AndCo Consulting LLC
iv. Illinois Department of Insurance Compliance Fee
8. Applications for Retirement/Disability Benefits a. Approve Continued Disability Benefits – Michael Victor
9. Applications for Membership/Withdrawals from the Fund
10. Old Business
a. Status of Disability Application – Christopher Pate
b. Status of Disability Application – Michael Thornley
11. New Business
a. Certify Board Election Results – Active Member Position
b. Discussion/Possible Action to Redirect Property Tax Distributions
12. Trustee Training Update
13. Attorney’s Report
a. Annual Independent Medical Examination – Michael Victor
14. Closed Session – if needed
15. Adjournment
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