Village of La Grange Park Police Pension Fund Board of Trustees met May 27.
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 27, 2020 Regular Meeting
5. Treasurer’s Report – Larry Noller
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. Investment Report – Morgan Stanley Investments
a. Investment Management Report
b. Potential Sale and/or Purchase of Securities
c. Review/Update Investment Policy/Strategy
i. Illinois Sustainable Investing Act P.A. 101-0473
8. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
9. Board Officer’s Report
10. Applications for Membership/Withdrawals from Fund
a. Contribution Refund – Erin White
11. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit – Ray Drexler
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Old Business
14. New Business
a. Review/Approve – Lauterbach & Amen, LLP Engagement Letter
15. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
16. Closed Session, if needed
17. Adjournment
http://www.lagrangepark.org/AgendaCenter/ViewFile/Agenda/_05272020-911
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