Hillside Police Pension Fund Board of Trustees met 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
d. Review/Possible Approval - Lauterbach & Amen Engagement Letter
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-4.9.2018.pdf
Alerts Sign-up