Village of Arlington Heights Board of Trustees of the Police Pension Fund met April 26.
Here is the agenda as provided by the board:
I.Call to Order
A.Public Comments
II.Roll Call
III.Approval of Minutes
A.January 25, 2017 Minutes
IV.Closed Session
V.Treasurer's Report
A.Report from the Village Treasurer
B.Approval of the Check Register
VI.Payment of Bills
VII.Reports
A. Quarterly Investment Report - Wall and Associates
. Potential purchase or sale of securities, portfolio rebalancing, and /or potential retention or termination of investment mangers/advisors
VIII.Old Business
A.Status – Duty Related Disability Application – Officer Michael McEvoy
B.2017 Annual Pension Beneficiary Certification Audit
IX.New Business
A.Rebalance portfolio to conform with statutory asset allocation.
B.2017 Pension Board Election Results for Active and Retiree Trustee Positions
C.Reappointment Gary McClung as Board Trustee.
D.Annual examination status of disabled officers under 50 years of age
E.Review and/or modification of the Board’s Investment Policy
F.Review and/or modification of the Board’s Administrative Rules and Regulations
G.Annual filing of Statement of Economic Interest Statements for each Trustee
H. Cash Swing Account Options
I.Death – Surviving Spouse, Joan Ekblad – January 31, 2017
J.Death – Surviving Spouse, Dorothy Salee – February 26, 2017
K.Military Buy Back Request – Officer Adam Plawer
X.Other Business
XI.Adjournment
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1180&MinutesMeetingID=-1&doctype=Agenda
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