Village of Elk Grove Village Police Pension Board met July 8.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – Limit 3 minutes per person
4. Approval of Meeting Minutes
a.) April 28, 2020 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – Marquette Associates
a.) Executive Summary
b.) Fixed Income Manager Search
c.) Review/Update Investment Policy
6. Treasurer’s Report
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Eric Guzik
10. Applications for Retirement/Disability Benefits
a.) Review/Approve Regular Retirement Benefits – James Lancaster & Omer Houston
11. Old Business
a.) Appointed Member Term Expirations – Charles Walsh
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
i. FOIA Officer & OMA Designee
c.) IDOI Annual Statement
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates
b.) Annual Independent Medical Examination – Carl Sabo
14. Closed Session, if needed
15. Adjournment
https://www.elkgrove.org/home/showdocument?id=12240
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