Westchester Police Pension Fund Board of Trustees met April 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comment
5. Approval of Meeting Minutes
a. Regular Meeting – January 17, 2017
b. Semi-Annual Review of Closed Session Minutes
6. Treasurer and Accountant’s Reports
a. Village Treasurer – Barb Brandt
b. Monthly Financial Report – Lauterbach & Amen
c. Presentation and Approval of Bills
d. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
7. Investment Report
a. Graystone Consulting
b. Review/Update Investment Policy
8. Communication and Reports
a. Statements of Economic Interest
b. Annual Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from the Fund
10. Applications for Retirement/Disability Benefits
a. Approval of Revised Benefit Calculation with Retro Payment – Keith M. Rollins
11. Old Business
a. Trustee Training Update
12. New Business
a. Status Update – 2017 FYE Audit
b. Obtain Required Salaries for Preparation of 2017 FYE Actuarial Valuation and Department of Insurance Annual Statement
c. Approval of Creditable Service Transfer – Shaun K. Lynam
d. Certify 2017 Board Election Results – Active Member Position
e. Appointed Member Term Expiration – Bruce Horek
f. Discuss Components of Pensionable Salary used to Calculate Retirement Benefits
13. Attorney’s Report
a. Reimer Dobrovolny & Karlson, LLC
14. Closed Session, if needed
15. Adjournment
http://www.westchester-il.org/DocumentCenter/View/3447
Alerts Sign-up