Village of Vernon Hills Police Pension Fund Board of Trustees will meet on Thursday, Feb. 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Report – Graystone Consulting
a. Quarterly Investment Report
b. Potential Purchase and/or Sale of Securities
c. Review/Update Investment Policy, if needed
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Approval of Meeting Minutes
a. November 7, 2019 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. 2020 IRS Mileage Rate
c. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Contribution Deduction Correction for Career Development
b. Portability Update – James Levicki
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Ottosen Britz
a. Legal Updates
b. Annual Independent Medical Examinations – James Koch and Mark Sosnoski
14. Closed Session, if needed
15. Adjournment
https://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_02062020-672
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