Litchfield Police Pension Fund Board met April 16.
Here is the agenda provided by the board:
Call Meeting to Order
Roll Call
Public Participation Comments
Other Business:
1. A motion to accept the minutes from the January 15, 2019 Meeting.
2. A motion to approve payment of $235 to Silver Lake Group for attendance at quarterly meeting.
3. Financial Statement/Investments Presentation by The Bank of Edwardsville representatives Darren Wright & Bryan Gorman
Old Business:
1. No old business.
New Business:
1. Carol Burke, Police Pension Trustee’s term to expire May, 2019. A motion to recommend to the Mayor the re-appointment of Carol Burke for another 2-year term.
2. A motion to proceed with a Pensioner’s Annual Examination.
3. A motion to enter into an agreement with Kerber, Eck & Braeckel for auditing purposes of the Police Pension Fund to determine that the Department of Insurance statements agrees to the audited financial statements.
4. A motion to accept the Application for Retirement from the Litchfield Police Pension Fund, effective March 29, 2019, from Ralph Lee Jarman.
5. A motion to accept the resignation of Retired Pensioner Dan Webster from the Police Pension Board, due to health reasons.
Adjournment
http://www.cityoflitchfieldil.com/news/images/4-16-19.pdf
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