Village of Arlington Heights Board of Trustees will meet on January 24.
Here is the agenda as provided by the board:
I.Call to Order
A.Public Comments
II.Roll Call
III.Approval of Minutes
A.October 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
o Potential purchase or sale of securities, portfolio rebalancing, and/or potential retention or termination of investment managers/advisors
VIII.Old Business
A.Status and Verification of Completed DOI Annual Report
B.McEvoy Disability Hearing - Status (Decision and Order)
C.Refund Status - Officer Steven Cortese
D.Status - Adoption of Municipal Compliance Report
IX.New Business
A.Approval of Annual COLA Increases
B.Semi-Annual Review of Closed Executive Session Minutes
C. Request for Reappointment of Appointed Trustee Harry Malone
D. Annual Examination for Mark Dillon
E. Annual Examination for Jinhong Kim
F. Annual Examination for Nicole Grelecki
G. Annual Verification's of Eligibility for Beneficiaries
H. Review/Update Contracts with Vendors
I. Obtain Predatory Lending Certification forms from Illinois Regulated Banks
J. Status - Reallocation of Investments, Dave Wall
K.IPPFA Annual Training Conference May 1 – 4, East Peoria, IL
L. Retirement - Deputy Chief Miguel Hernandez
M. Retirement - Commander Richard Boyle
X.Other Business
XI.Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1431&MinutesMeetingID=-1&doctype=Agenda
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