Village of Arlington Heights Board of Trustees of the Police Pension Fund met July 26
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
A. Public Comments
III. APPROVAL OF MINUTES
A. Approval of Meeting Minutes - April 26, 2023
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Report of the Village Treasurer
B. Approval of the Check Register
VI. PAYMENT OF BILLS
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. Annual filing of Statements of Economic Interests for each Trustee
B. Resolution thanking Michael Schenkel for his service
C. Update regarding pending litigation
IX. NEW BUSINESS
A. Semi-annual review of closed session minutes
B. Review/Approve Actuarial Valuation and Tax Levy Request
C. Review/Approve Municipal Compliance (Annual) Report
D. New Hire - Kate Edelstein 06/21/2023 (Tier II Participant)
E. Retirement - Decision and Order - Todd Radek 07/25/2023
X. OTHER BUSINESS
XI. PUBLIC COMMENTS
XII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3202&MinutesMeetingID=-1&doctype=Agenda
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