City of Prospect Heights Police Pension Board met April 14.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. January 14, 2020 Regular Meeting Minutes
4. Public Comments - ATTENDEES WHO WISH TO SPEAK ON AGENDA OR NONAGENDA ITEMS WILL BE PROVIDED AN OPPORTUNITY DURING THE TELECONFERENCE.
5. Approval of Expenditures
A. Richard Reimer Pension Board Legal Counsel Payment -
a. Quarterly Retainer - $750.00
B. Karen Schultheis, Recording Secretary - April 14, 2020 First Quarter Meeting $ 125.00
C. Approval of Pending Expenses
6. Pension Board Investment Report
7. Pension Board Legal Counsel Report
8. Pension Board Lauterbach and Amen Monthly Financial Report
9. Old Business
A. Addition of Bradley Sigsworth to the Pension Fund
10. New Business
A. Fiduciary Liability Insurance Renewal – Cook Castle Associates
B. Review Statutory Asset Allocation Requirements and Portfolio Allocation Prior to Close of Fiscal Year
C. Election of Active/Retired/Disabled Trustees
D. Review and/or Modification of Board’s Investment Policy
E. Authorize preparation of Annual Department of Insurance Report
F. Authorize Payment of Annual Department of Insurance Compliance Fee
G. Status of Independent Audit Report (Due within six months of close of fiscal year)
H. Review and/or modification of Board’s Administrative Rules and Regulations
I. Annual Filing of Statement of Economic Interest for Each Trustee
11. Next Meeting Date – Tuesday, July 14, 2020 at 9 AM – City Hall. 8 North Elmhurst Road, Prospect Heights, IL 60070
12. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_04142020-970
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