Village of Bartlett Police Pension Board will meet on Thursday, Aug. 15.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Minutes of the May 16, 2019 Meeting
4. Public Comment
5. President’s Report
6. Investment Performance Reports
a. Second Quarter Performance Review
b. Funds Available to Invest
7. Treasurer’s Report – [Second Quarter 2019]
a. Review of Actuarial Report
b. Bills List
c. Budget Status Report
8. Communications or Reports
a. Election of Board Officers (President, Vice President, Secretary, Assistant Secretary)
9. New Employee Applicants, Withdrawals, Retirement or Disability
10.Old Business
11.New Business
a. Status of Independent Audit Report
b. RFP Consultants Contract
c. Trustee and Open Meetings Act Annual Training Requirements
d. Semi-Annual Review of Closed Executive Session Minutes to Determine what Needs to Remain Confidential
e. Independent Enrolled Actuary Recommended Tax Levy
12.Attorney’s Report
a. Gzim Selmani Disability Update
13.Adjournment
https://www.village.bartlett.il.us/Home/ShowDocument?id=10450
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