City of Countryside Police Pension Board met July 25.
Here is the agenda provided by the board:
1. Call Meeting to Order
2. Roll Call:
Louis Moravecek Tom Radja – Board Attorney
Brendan Gleespen Cathy Rothbard - Pension Clerk
Alonzo Agostino Dan Davis – Morgan Stanley
Dave Schutter Dick Barrett – Wells Fargo Wachovia
Brandon Edenfield Jessie Barrett – Wells Fargo Wachovia
3. Public Comments
4. Investment Updates
5. Approval of minutes from April 25, 2019 meeting.
6. Receipts and Disbursements for April, May, and June 2019.
7. Old Business
8. New Business
Brandon Edenfield was appointed to the police pension board on May 22, 2019 by the Mayor and City Council, to replace Allen Arneson who resigned on April 28, 2019. Mr. Edenfield’s term will expire on April 30, 2020. Dave Schutter was re-appointed to the pension board by the Mayor and City Council on May 8, 2019, his term to expire on April 30, 2021.
Vote among board members for board positions, president, vice-president etc.
Annual IPPFA training conference held October 1st through 4th in Lake Geneva, WI. Training for new board members.
Lauterbach and Amen are working on the annual IDOI report and audit, the board needs to schedule date(s) to review the audit draft sometime in last part of August or September.
9. Attorney Report
10. Any other business from the pension board members for discussion, consideration, and if so determined, action upon
11. Adjournment
https://www.countryside-il.org/agendas-minutes/july-25-2019/
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