Village of Manteno Police Pension Board met April 19.
Here is the agenda provided by the Board:
1. Call Meeting to order
2. Roll Call
3. Minutes of last meeting (January 2017)
4. Public Comments
5. Treasurer’s Report
a. Approve bills
b. Review Checking Account
c. Review Property Tax Distributions
d. Discuss any additional revenue or upcoming bills
6. HomeStar Investments – Sue Lockwood
a. Review pension investments
b. Review potential investment options
7. Accountant’s Report – None
8. Attorney’s Report – None
9. Miscellaneous Communications
10. Board Officer’s Report – None
11. Approval of Disbursements – See Treasurer’s Report
12. Applications for Membership
a. Alan Swinford
b. Zairius West
c. Jessica Rourke
13. Applications for Benefits –
a. Joel Whalen
b. Bernie Thompson
14. Applications for Refunds – None
15. Old Business
a. Review responses for the Request For Proposals
b. Vote for Company for the Request For Proposals received
16. New Business
a. Jessica Govic – Arthur J. Gallagher Risk Management Services Inc. Present
Fiduciary Liability Insurance.
17. Executive/Closed Session
18. Set next meeting _________________, Place ___________________, Time_____
19. Motion for adjournment
http://www.villageofmanteno.com/index.php/i-want-to/view/agendas-minutes
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