Village of Manteno Police Pension Board met Oct. 17.
Here is the agenda provided by the board:
1. Call Meeting to order
2. Roll Call
a. Minutes of last meeting (July 2018)
3. Public Comments
4. Treasurer’s Report – Sheila Martin
a. Approve bills
b. Review Checking Account
c. Review Property Tax Distributions
d. Discuss any additional revenue or upcoming bills
5. Rockwood Capital Advisors, LLC – Anthony Brown
a. Review pension investments
b. Review potential investment options
c. Discuss findings with First Midwest
6. Accountant’s Report – None
7. Attorney’s Report – Brian LaBardi
8. Miscellaneous Communications
9. Board Officer’s Report – None
10. Approval of Disbursements – See Treasurer’s Report
11. Applications for Membership – Officer Halper
12. Applications for Benefits – None
13. Applications for Refunds – None
14. Old Business
a. IPPFA Conference in October
b. Discuss Fiduciary Liability Insurance Coverage
c. Go over Bradley seminar handout
15. New Business
a. Engage Actuary – Art Tepfer
b. Approve new Auditor
c. Discuss Annual Statement for Illinois Department of Insurance
16. Executive/Closed Session
17. Set next meeting _________________, Place ___________________, Time_____
18. Motion for adjournment
https://www.villageofmanteno.com/index.php/i-want-to/view/agendas-minutes
Alerts Sign-up