Village of Palatine Police Pension Board met May 11.
Here is the agenda provided by the board:
I. Call To Order
Ii. Review Of Minutes
1. Motion to approve 02-09-21 meeting minutes
Iii. Public Comment
Iv. Orders Of Payments
1. Motion to approve Investment advisory fee to Morgan Stanley - $24,637.42
2. Motion to approve Investment advisory fee to Morgan Stanley - $957.92
3. Motion to approve legal invoice to PGM LLP - $915.00
4. Motion to approve IME fee for annual non duty disability for Stephanie Erb -$1200.00
5. Motion to approve annual compliance fee to Illinois Department of Insurance -$8000.00
6. Motion to approve IPPFA spring training conference fee to Sam Maki for reimbursement - $485.00
V. New Business
A. Discussion And Action Regarding Graystone Consulting Review
B. Discussion And Action On Village Financial Review
Vi. Legal Update
Vii. Review Of Closed Session Minutes
Viii. Member Related Issues
1. Motion to approve admission of new Officer Caleb Zufall to the fund as a Tier 2member. Hire date 02-25-2021,
2. Motion to ratify the election of Retiree Sam Maki to a two year term ending in May of 2023
Ix. Old Business
X. Adjournment
XI. Motion to adjourn
http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2820&Inline=True
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