Village of Arlington Heights Board of Trustees of the Police Pension Fund met Jan. 22.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
A. October 23, 2019
B. December 2, 2019
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Report of the Village Treasurer
B. Approval of the Check Register
VI. PAYMENT OF BILLS
VII. REPORTS
A. Quarterly Investment Report - Wall Capital Group
Potential purchase or sale of securities, portfolio rebalancing, and/or potential retention or termination of investment managers/advisors.
VIII. OLD BUSINESS
A. Review and/or modification to the Board’s Investment Policy
B. Review and/or modification to the Board’s Administrative Rules and Regulations
C. Update - Officer Douglas Glanz Duty Disability Application
D. Status - Duty Disability Application - Officer Nancy Hundreiser
IX. NEW BUSINESS
A. Status - Reallocation of Investments, Dave Wall
B. Semi-annual Review of Closed Executive Session Minutes
C. Obtain predatory lending certification forms from Illinois regulated banks
D. Approval of Annual COLA Increases
Approval of Annual COLA Increases
Approval of Annual COLA Increases
Approval of Annual COLA Increases
E. Annual Verification's of Eligibility for Beneficiaries
F. Review/Update Contracts with Vendors
G. IPPFA Annual Training Conference May 5 - May 8, Springfield, IL
H. Schedule Annual Examinations of Disabled Officers under 50 Years of Age
I. Retirement - Decision & Order, Sergeant James McGrath - November 20, 2019
J. Retirement - Decision & Order, Officer Timothy Kalter, January 5, 2020
K. Retirement - Decision & Order, Officer Patrick Spoerry, January 2, 2020
L. Death of retired Police Deputy Chief Andrew Whowell – December 1, 2019 (Surviving Spouse - Ingrid Whowell)
M. New Hire - Officer Matthew Williams, 12/16/19 - Tier II Participant
N. New Hire – Officer Brian Anderson, 05/06/2019 – Tier II Participant
O. QILDRO - Retiree Eugene Mertlick
X. OTHER BUSINESS
A. Anfiny Eshoo – Refund of Contributions
XI. ADJOURNMENT
https://www.vah.com/your_government/agendas___minutes_
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