City of Prospect Heights Police Pension Board met Oct. 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. July 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. 2020 Mid-American Pension Conference -William Kearns - $385.00
D. Certified Trustee Program Course Completion -Thomas Huitink - $550.00
E. 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
10. New Business
A. Adoption of recommended tax levy from actuarial valuation and forward to Municipality
B. Adoption of Public Act 95-0950 Municipal Compliance Report and forward to City
C. Schedule 2021 quarterly calendar year
D. Deadline for filing independent audit report with DOI
E. Deadline for filing of DOI annual report
F. Begin RFP process on investment consultants, if necessary
G. Acceptance of Barrett Loehrer to the Prospect Heights Police Pension Fund
11. Next Meeting Date - Tuesday, January 12, 2021 at 9 AM - City Hall. 8 North Elmhurst Road, Prospect Heights, IL 60070
12. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_10132020-1027
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