Village of Schiller Park Police Pension Fund Board of Trustees met Aug. 11.
Here is the agenda provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Meeting Minutes
a.) May 12, 2020 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5) Investment Report – UBS Funds
a.) Quarterly Investment Report
b.) Purchase/Sale of Investment Securities
c.) Review/Update Investment Policy
d.) Tortoise Credit Strategies Agreement
6) Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Review/Approve – Fiduciary Liability Insurance Renewal
7) Trustee Training Update
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
i. IPPFA Registration
8) Communications and Reports
a.) Review Quarterly Gas Tax Deposit
b.) Affidavits of Continued Eligibility
c.) Active Member File Maintenance
9) Applications for Membership/Withdrawals from Fund
10) Applications for Retirement/Disability Benefits
11) Old Business
a.) Appointed Member Term Expirations – Rick Desecki & Marie Lukowski
12) New Business
a.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
i. FOIA Officer & OMA Designee
b.) Review Preliminary Actuarial Valuation
c.) IDOI Annual Statement
13) Attorney’s Report – Collins & Radja
a.) Legal Updates
b.) Update on Disability Appeal – Jeffrey Snarski
c.) Independent Medical Examination – Krysztof Banka
14) Closed Session – if needed
15) Adjournment
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_08112020-1313
Alerts Sign-up