City of Prospect Heights Police Pension Board met July 14.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. April 14, 2020 Regular Meeting Minutes
4. Public Comments
5. Approval of Expenditures
A. Richard Reimer Pension Board Legal Counsel Payment -
a. Quarterly Retainer - $750.00
B. Karen Schultheis, Recording Secretary -
July 14, 2020 Third Quarter Meeting $ 125.00
C. Approval of Pending Expenses
6. Pension Board Investment Report
7. Pension Board Legal Counsel Report
A. Approval of Sustainable Investing Act amendment to investment policy statement
8. Pension Board Lauterbach and Amen Monthly Financial Report
9. Old Business
10. New Business
A. Semi-Annual Review of Closed Session Minutes to determine what needs to remain confidential
B. Election of Board Officers (ex. President, Secretary, etc)
C. Potential Selection of Independent enrolled actuary for recommended tax levy
D. Review of the status of the Trustees’ annual training requirements
E. Approval of Benefits for Retired Sergeant John Yanke (retired July 7, 2020)
11. Next Meeting Date – Tuesday, October 13, 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/_07142020-998
Alerts Sign-up