West Cook News

Village of Schiller Park Police Pension Fund Board of Trustees met May 12. 

Here is the agenda as provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment

4) Approval of Meeting Minutes

      a.) February 11, 2020 Regular Meeting

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

           i. Illinois Department of Insurance Compliance Fee

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

9) Applications for Membership/Withdrawals from Fund

10) Applications for Retirement/Disability Benefits

11) Old Business

      a.) Discussion/Possible Action – Request for Proposals for Audit Services

12) New Business

      a.) Certify Board Election Results – Retired Member Position

       b.) Appointed Member Term Expiration – Rick Desecki & Marie Lukowski

      c.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal

13) Attorney’s Report – Collins & Radja

      a.) QILDRO – Andrew Jordan

      b.) Legal Updates

      c.) Update on Disability Appeal – Jeffrey Snarski

14) Closed Session – if needed

15) Adjournment

https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_05122020-1290