City of Countryside Police Pension Board met April 27.
Here is the agenda as provided by the board:
1. Call Meeting to Order
2. Roll Call:
3. Present:
Lou Moravecek President
Brendan Gleespen Vice-President
Brandon Edenfield Secretary
Dave Schutter Assistant Secretary
Courtney Bolt City Treasurer
Brian Labardi Board Attorney
Cathy Rothbard Clerk
Agostino Alonzo Trustee
Absent:
4. Public Comments
5. Investment Updates/statements/cash flow needs/direct deposit from State Street Bank to Countryside Bank for retiree pensions.
6. Approval of minutes from January 26, 2023, pension board meeting.
7. Receipts and Disbursements for January, February, and March 2023.
8. New Business
Elections
Appointment of board member positions after election results
Reminder to complete annual statement of economic interest.
Actuarial Proposal from Lauterbach and Amen
Discuss Lauterbach and Amen to complete audit, IDOI report, etc.
9. Attorney Report
10. Any business from the pension board members for discussion, consideration, and, if so determined, action upon.
11. Adjournment
https://www.countryside-il.org/wp-content/uploads/2023/04/agenda-for-april-2023-meeting.pdf
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