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Kankakee Times

Tuesday, November 26, 2024

Village of Manteno Police Pension Board met October 17.

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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

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