Village of Bartlett Police Pension Board will meet Feb. 15.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Minutes of the November 16, 2017
4. Public Comment
5. Investment Performance Reports
a. Fourth Quarter Performance Review
b. Funds Available to Invest
6. Treasurer’s Report – [Fourth Quarter 2017]
a. Bills list
b. Budget Status Report
7. Communications or Reports
a. Annual Beneficiary Information Forms Mailed to Pensioners
b. Review/Acceptance of Investment Disclosure on Consultants Report
8. New Employee Applicants, Withdrawals, Retirement or Disability
a. Maximiliano Puente ~ Application for Membership
b. John (Chris) Sheahan ~ Temporary Non-Duty Disability Request
9. Old Business
a. Adoption of Municipal Compliance Report
b. Discussion of Minutes Preparation Requirements for January 9th Disability Hearing and Executive Session
c. Minutes Preparation
10. New Business
a. Trustee Training Report
b. Upcoming Active Participant Election
c. Discussion of Annual Fiduciary Insurance
d. Discussion of Annual Disability Physicals
e. Review/update contracts for vendors
f. Obtain Predatory Lending Certification Forms from Illinois Regulated banks
g. Semi-annual review of closed executive session minutes
h. Forward current list of trustees to Cook County for Ethic Statements
11. Attorney’s Report
a. Status of Police Pension Rules
b. Status of the Brown Decision and Order
12. Adjournment
http://www.village.bartlett.il.us/Home/ShowDocument?id=8463
Alerts Sign-up