Village of Hillside Police Pension Board met Oct. 10.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. July 10, 2017 Regular Meeting
5. Treasurer’s Report
a. Monthly Financial Report – Lauterbach & Amen, LLP
b. Presentation and Approval of Bills
c. Approve Payment of Any Additional Bills
6. Investment Reports
a. Sawyer Falduto Asset Management - Quarterly Investment Report
b. Review Investment Policy and Asset Allocations
7. Communications or Reports
a. Status of Annual Statement – Illinois Department of Insurance
b. Active Member File Updates
8. Applications for Membership or Withdrawals from the Pension Fund
a. Application for Membership: Lynn P. Bailey 8-28-17
b. Surviving Spouse Death: Madeleine Huffman 7-18-17
9. Applications for Retirement or Disability Benefits
10. Old Business
a. Trustee Training Update
11. New Business
a. Active Member Kyle Smith – Pension Contributions while in Military
b. Review Final Actuarial Valuation – Lauterbach & Amen, LLP
c. Approve Tax Levy Request and Municipal Compliance Report
d. Establish Meeting Dates for 2018
12. Attorney’s Report
13. Adjournment
http://www.hillside-il.org/nas/content/live/vohwebsite/files/2017/10/2017-October-09-Police-Pension-Fund-Agenda.pdf
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