Village of River Forest Police Pension Fund Board met April 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. January 25, 2018 Regular Meeting
4. Public Comment
5. Communications & Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
6. Investment Report – AndCo Consulting
a. Portfolio Review
b. 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. Illinois Department of Insurance Compliance Fee
ii. INSPE Associates, LTD
iii. Wells Fargo
iv. RDK
v. McDonnell Investment
vi. McDonnell Investment – Final Bill
8. Applications for Retirement/Disability Benefits
a. Discussion/Possible Action – Possible Refund or Benefit for Michael Thornley
9. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund – Benjamin Laird
10. Old Business
11. New Business
a. Review/Possible Approval – Updated Board Rules and Regulations
b. Certify Board Election Results – Active and Retired Member Positions
c. Review/Possible Approval – Lauterbach & Amen Engagement Letter
12. Trustee Training Updates
13. Attorney’s Report
a. Legal Updates
b. Annual Independent Medical Examinations – Michael Victor
14. Closed Session, if needed
15. Adjournment
https://vrf.us/uploads/cms/documents/events/2018-04-26_Regular_Meeting_Agenda.pdf
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