Village of Arlington Heights Board of Trustees of the Police Pension Fund met October 25.
Here is the agenda as provided by the board:
I. CALL TO ORDER
II. ROLL CALL
A. Public Comments
III. APPROVAL OF MINUTES
A. Approval of Meeting Minutes - July 26, 2023
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Approval of the Check Register
B. Report of the Village Treasurer
VI. PAYMENT OF BILLS
VII. REPORTS
A. Quarterly Investment Report - Wall Capital Group
o Potential purchase or sale of securities, portfolio rebalancing, and/or potential retention or termination of investment managers/advisors.
VIII. OLD BUSINESS
A. Update regarding pending litigation
B. 2023 IPPFA Training Conference Attendance/Trustee Certification
IX. NEW BUSINESS
A. IDOI Annual Statement
B. Establish next calendar year quarterly meetings
C. Notice of Death, Thomas Scott Osborn, 08/22/2023, Surviving Spouse - Susan Osborn
D. Notice of Death, Joyce Leo Plaisted, 09/19/2023, Surviving Spouse - Cindy PlaistedX. OTHER BUSINESS
XI. PUBLIC COMMENTS
XII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3368&MinutesMeetingID=-1&doctype=Agenda
Alerts Sign-up