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Village of Hillside Board of Trustees will meet April 9.

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Village of Hillside Board of Trustees will meet April 9.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. January 8, 2018 Regular Meeting Minutes

5. Accountant's Report - Lauterbach & Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

i. Illinois Department of Insurance Compliance Fee

6. Investment Report - Sawyer Falduto Asset Management, LLC

a. Quarterly Investment Performance Report

b. Review/Update Investment Policy

7. Communications or Reports

a. Statements of Economic Interest

b. Affidavits of Continued Eligibility

c. Active Member File Summary

8. Applications for Membership/Withdrawals from the Pension Fund

9. Applications for Retirement/Disability Benefits

10. Trustee Training Updates

11. Old Business

12. New Business

a. Certify Board Election Results - Active and Retired Member Positions

b. Board Officer Elections

i. FOIA Officer & OMA Designee

c. Review/Possible Approval of Updated Board Rules and Regulations

13. Attorney's Report

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

http://www.hillside-il.org/nas/content/live/vohwebsite/files/2017/12/Police-Pension-Fund-Agenda-4-9-2018.pdf

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