Prospect Heights Police Pension Board met April 11.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. January 10, 2017 Regular Meeting Minutes
4. Public Comments
5. Approval of Expenditures
A. Richard Reimer Pension Board Legal Counsel Payment
B. Karen Schultheis, Recording Secretary
April 2017 Quarterly Meeting $ 125.00
6. Pension Board Investment Report
7. Pension Board Legal Counsel Report
8. Pension Board Lauterbach and Amen Monthly Financial Report
9. Old Business
A. Approval of written agreement for Officer Alan Thibeault's use military time to purchase police pension time
10. New Business
A. Accept New Officer Mitchell Webber into the Pension Fund
B. Election of active/retired/disabled Trustees
C. RFP for actuarial services
D. Rebalance portfolio to conform with statutory asset allocation prior to close of the fiscal year
E. Review and/or modification of Board's investment policy
F. Authorize preparation of annual Department of Insurance Report
G. Status of Independent Audit Report. (Due within 6 months of close of fiscal year beginning with FY2016)
H. Review and/or modification of Board's Administrative Rules and Regulations
I. Annual filing of statement of economic interest statements for each Trustee
11. Next Meeting Date ‐ July 11, 2017
12. Adjournment
http://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_04032017-557
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