Village of River Forest Police Board of Trustees will meet on January 25.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. October 19, 2017 Regular Meeting Minutes
b. Semi-Annual Review of Closed Session Meeting Minutes
4. Public Comment
5. Communications & Reports
a. Statements of Economic Interest
b. 2018 IRS Mileage Rate
6. Investment Report – AndCo Consulting
a. Portfolio Review
b. Review Fixed Income Search Book
c. Review/Update Investment Policy
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. INSPE Associates, LTD – Christopher Pate
ii. INSPE Associates, LTD – Christopher Pate
iii. RDK
iv. McDonnell Investments
8. Applications for Retirement/Disability Benefits
a. Status of Disability Applications – Christopher Pate
i. Final Agreed Dismissal Order
b. Approve Regular Retirement Benefits – Gregory Weiss
9. Applications for Membership/Withdrawals from the Fund
a. Application for Membership – Matthew Sheehan
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Updates
13. Attorney’s Report
a. Legal Updates
b. Annual Independent Medical Examinations
14. Closed Session, if needed
15. Adjournment
https://vrf.us/uploads/cms/documents/events/2018-01-25_Police_Pension_Board_Regular_Meeting_Agenda.pdf