Hanover Park Firefighters’ Pension Fund Board of Trustees met April 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 26, 2017 Regular Meeting Minutes
5. Accountant’s Report
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills
i) Illinois Department of Insurance Compliance Fee
6. Investment Report
a) AHC Advisors Inc. Portfolio Review
b) Review/Update Investment Policy
7. Old Business
a) IDOI Annual Statement
8. New Business
a) Update Harris Bank Resolution and Signature Card
9. Communication & Reports
a) Actuarial Report
b) Statements of Economic Interest
c) Affidavits of Continued Eligibility
10. Trustee Training Update
11. Attorney’s Report
a) Legal Updates
12. Closed Session, if needed
13. Adjournment
https://www.hpil.org/getattachment/930179ef-a69e-4ed2-8d6a-17e185c30e7c/170427.aspx
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