Schiller Park Police Pension Fund Board of Trustees will meet September 6.
Here is the agenda provided by the Board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a.) Regular Meeting Minutes – May 9, 2017
b.) Semi-Annual Review of Closed Session Meeting Minutes
5) Investment Report – UBS Funds
a.) Quarterly Investment Report
b.) Review/Update Investment Policy
6) Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. IPPAC Golf Outing Reimbursement to the Pension Fund
ii. Approval of Trustee Training Registration Fees and Reimbursable Expenses
7) Communications and Reports
a.) Affidavits of Continued Eligibility
8) Trustee Training Updates
a.) 2017 IPPFA MidAmerican Pension Conference
9) Applications for Membership/Withdrawals from Fund
a.) Withdrawal from the Fund/Contribution Refund – Sooyong Youn
b.) Application for Membership – Drew A. Gresik
10) Applications for Retirement/Disability Benefits
a.) Approval of Regular Retirement Benefits – Thomas J. Henn
11) Old Business
a.) Confirmation of Appointed Member – Rob Romo
b.) Review/Approve – Pension Fund Administrative Rules and Regulations
12) New Business
a.) Status Update – Illinois Department of Insurance Annual Statement
b.) Approval of Creditable Service Transfer – Chadd Kaiser
a.) Review Preliminary Actuarial Valuation
b.) Discussion with Village Officials regarding Pension Funding Level
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) FOIA Officer & OMA Designee
e.) Annual Independent Medical Examinations – Krzysztof Banka and Jeffrey G. Snarski
13) Attorney’s Report
14) Closed Session – if needed
15) Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_09062017-878
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