Village of Arlington Heights Board of Trustees of the Police Pension Fund Commission met April 25.
Here is the agenda provided by the Commission:
I. Call To Order
A. Public Comments
Ii. Roll Call
Iii. Approval Of Minutes
A. January 24, 2018 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 managers/advisors
Viii. Old Business
A. Reappointment of Harry Malone as Board Trustee
B. Annual Examination for Mark Dillon
C. Annual Examination for Jinhong Kim
D. Annual Examination for Nicole Grelecki
E. Annual Beneficiary Certification Letters
F. IPPFA Annual Training Conference May 1 – 4, East Peoria, IL
IX. NEW BUSINESS
A. Rebalance Portfolio to Conform with Statutory Asset Allocation
B. Review and/or Modification of the Board's Investment Policy
C. Review and/or Modification of the Board's Administrative Rules and Regulations
D. Annual Filing of Statement of Economic Interest Statements for Each Trustee
E. Cash Swing Account Options
F. Final Decision & Order - Retirement - Officer Robert Hess, 3/2/18
G. Death of Pensioner Donald Colburn, 3/27/18 (Surviving Spouse - John Colburn)
X. Other Business
Xi. Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1432&MinutesMeetingID=-1&doctype=Agenda
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