Village of Schiller Park Board of Trustees met Feb. 11.
Here is the agenda provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a.) November 12, 2019 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5) Investment Report – UBS Funds
a.) Discussion/Possible Action – Risk Profile Consensus and Questionnaire
b.) Quarterly Investment Report
c.) Purchase/Sale of Investment Securities
d.) Review/Update Investment Policy
6) Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7) Trustee Training Update
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
8) Communications and Reports
a.) Review Quarterly Gas Tax Deposit
b.) Affidavits of Continued Eligibility
c.) Statements of Economic Interest
d.) 2020 IRS Millage Rate
9) Applications for Membership/Withdrawals from Fund
10) Applications for Retirement/Disability Benefits
a.) Review/Approve Regular Retirement Benefits – Andrew Jordan
11) Old Business
a.) Discussion/Possible Action – Request for Proposals for Annual Audit
12) New Business
a.) PIMCO Advisory Fee Discrepancy
b.) Review/Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c.) Review Trustee Term Expirations and Election Results
13) Attorney’s Report – Collins & Radja
a.) Annual Independent Medical Examination – Krzysztof Banka
b.) QILDRO – Andrew Jordan
c.) Legal Updates
d.) Update on Disability Appeal – Jeffrey Snarski
14) Closed Session – if needed
15) Adjournment
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_02112020-1243
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