Village of Arlington Heights Board of Trustees of the Police Pension Fund met July 22.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
A. Public Comments
III. APPROVAL OF MINUTES
A. January 22, 2020 Minutes
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Report of the Village Treasurer
B. Approval of the Check Register
C. Actuarial Valuation-Police Pension Actuary Results for year ending December 31, 2019
VI. PAYMENT OF BILLS
A. Administrative Expenses
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 - Annual Beneficiary Certification Letters
D. IPPFA Annual Training Conference May 5 - May 8, Springfield, IL
E. Update - Review/Update Contracts with Vendors
F. Update - Officer Douglas Glanz Duty Disability Application
G. Status - Duty Disability Application - Officer Nancy Hundreiser
H. Annual Examination for Jinhong Kim
I. Annual Examination for Nicole Grelecki
J. Annual Examination for Mark Dillon
K. Status - Department of Insurance (DOI) Compliance Audit Payment
IX. NEW BUSINESS
A. $1.25 Million VAH Surplus Payment into the Police Pension Fund from the General Fund
B. Potential Selection of Independent Enrolled Actuary for Recommended Tax Levy
C. Annual Filing of Statement of Economic Interest Statements for Each Trustee
D. Amended Decision in Order - Officer Patrick Spoerry, January 2, 2020
E. Pending Disability Pension Payment Status - Officer Michael McEvoy
F. New Hire - Officer Brianna Erri - March 2, 2020, Tier II Participant
G. New Hire - Officer Thomas Janschutz - April 7, 2020, Tier II Participant
H. New Hire - Officer Carmella Parkison - July 14th, 2020 Tier II
I. New Hire - Officer Brandon Parkison - July 14, 2020 - Tier II
J. Semi-Annual Review of Closed Executive Session Minutes
X. OTHER BUSINESS
A. Litigation
XI. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=2193&MinutesMeetingID=-1&doctype=Agenda
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