Trustee Wendy Dunnington | Village of Arlington Heights Website
Trustee Wendy Dunnington | Village of Arlington Heights Website
Village of Arlington Heights Police Pension Fund Board of Trustees met Oct. 23
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL OF MEMBERS
III. PUBLIC COMMENT
Anyone wishing to speak on a subject not on the Agenda may speak at this time. Please limit your comments to three minutes.
IV. APPROVAL OF MINUTES
A. Regular Board Meeting Minutes July 24, 2024
V. CLOSED SESSION
VI. TREASURER'S REPORT
A. Report of the Village Treasurer
VII. PAYMENT OF BILLS
A. Approval of the Check Register
VIII. 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
IX. OLD BUSINESS
A. Transfer of Assets to IPOPIF
B. Disability Application - Status update for Officer Nickolas Trudeau
C. Review/Approve Actuarial Valuation and Municipal Tax Levy request
D. Review/Approve Municipal Compliance Report
X. NEW BUSINESS
A. New Hire Daniel Halter - August 14, 2024
B. New Hire Zackary Hicks - August 26, 2024
C. Officer Gary Lynch purchase of creditable service time-new pension service entry date is 12/18/2018
D. Notice of Death, Steve Hudgens, August 8, 2024, surviving spouse, Carmella Livolsi-Hudgens
E. Establish 2024 Board Meeting Dates
F. Annual Independent Medical Examinations
XI. OTHER BUSINESS
XII. ADJOURNMENT
https://arlingtonheightsil.portal.civicclerk.com/event/4924/files/agenda/5151
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