Bartlett Police Pension Board met May 17.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Minutes of the January 9, 2018 and February 15, 2018 Meetings
4. Public Comment
5. Investment Performance Reports
a. First Quarter Performance Review
b. Funds Available to Invest
6. Treasurer’s Report – [First Quarter 2018]
a. Bills list
b. Budget Status Report
7. Communications or Reports
a. Active Participant Election Results – Dave Smith and William Hecker re-elected for another 2 year term
b. Received all annual beneficiary forms back from all pensioners for 2018
8. New Employee Applicants, Withdrawals, Retirement or Disability
a. Jennifer Brown Disability Pension Decision and Order
i. Certificate of Payment
ii. Certificate of Service
b. Jennifer Brown Benefit Schedule Report
9. Old Business
a. Distribution and Discussion of Draft Police Pension Board Rules
10. New Business
a. Presentation of Liability Insurance Renewal by Timothy Bowen
b. Annual Filing of Economic Interest Statements form each Trustee
c. Status of Independent Audit Report
d. Review Consultant Contracts (Graystone and National Investors)
e. Review and/or Modification of Board’s Investment Policy
f. Authorize Preparation of Annual Department of Insurance Report
g. Review and/or Modification of Board’s Administrative Rules and Regulations
h. Trustee and Open Meetings Act Training
11. Attorney’s Report
12. Adjournment
http://www.village.bartlett.il.us/Home/ShowDocument?id=9677
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