Village of Schiller Park Police Pension Fund met December 04.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) Regular Meeting Minutes - September 6, 2017
5. Investment Report - UBS Funds
a.) Quarterly Investment Report
b.) Manager Review - Oak Ridge and Glovista's Investment Performance
c.) Purchase/Sale of Investment Securities
d.) 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. Trustee Training Reimbursements
ii. IPPFA Reimbursement to Pension Fund for Registration Fee Overpayment
7. Communications and Reports
a.) Affidavits of Continued Eligibility
8. Trustee Training Updates
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Approval of Revised Benefit Calculation with Retroactive Payment -Thomas J. Henn and Steven Lima
ll. Old Business
a.) Review/Approve - Pension Fund Administrative Rules and Regulations
b.) Status Update - Illinois Department of Insurance Annual Statement and Certification Form
c.) Annual Independent Medical Examinations - Krzysztof Banka
12. New Business
a.) Status Update - Presentation for Village Board Regarding Pension Funding Level
b.) Review/Approve - Lauterbach & Amen Engagement Letter for Actuarial Services
c.) Review/Approve - Actuarial Valuation and Tax Levy Request
d.) Review/Adopt - Municipal Compliance Report
e.) Approve Annual Cost of Living Adjustments for Pensioners
f) Establish 2018 Board Meeting Dates
13. Attorney's Report - Collins & Radja
a.) Status Update - Disability of Jeffrey G. Snarski
14. Closed Session - if needed
15. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_12042017-913
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