Village of Lincolnshire Police Pension Board Met Aug. 11.
Here is the agenda provided by the board:
CALL TO ORDER
1.0 ROLL CALL OF TRUSTEES (by secretary)
2.0 APPROVAL OF MINUTES
2.1 May 12, 2020, Quarterly Meeting
3.0 TREASURER’S REPORT
3.1 Comprehensive Annual Financial Report (CAFR)
3.2 Reports from Lauterbach and Amen (email)
3.3 Pension Treasurer Michael Peterson business
3.4 Other treasurer business
4.0 REVIEW INVESTMENT ACTIVITY
4.1 Legacy report, Doug Krapf
4.2 Discussion, motion and vote on investments
4.3 Mid-quarter rebalancing review
4.4 Future mid-quarter rebalance discussions and approval
5.0 PRESENTATION OF BILLS AND/OR DISBURSEMENTS
5.1 Puchalski, Goodloe, Marzullo – $825.00
5.2 Other Bills
6.0 OLD BUSINESS
6.1 Pension Consolidation Updates
6.2 Legal monitoring and litigation reports – Mr. Lee
6.3 Met Life Interest Check, $4.60
6.4 2020 Pension Conference
6.5 Other old business
7.0 NEW BUSINESS
7.1 State of Illinois Actuarial Valuation Report, $739,466
7.2 Legal Updates, Ms. Goodloe
7.3 Trustee Fiduciary Liability Insurance
7.4 Board election procedures – due by July
7.4.1 President
7.4.2 Vice-President
7.4.3 Secretary
7.4.4 Assistant Secretary
7.5 Municipal Compliance Report Update, Mr. Lee
7.6 Freedom of Information Act Requests
7.6.4 None.
7.5 Other new business
8.0 APPLICATIONS FOR MEMBERSHIPS
8.1 None
8.2 Officer Saad Muhammad pension transfer status
9.0 APPLICATIONS FOR BENEFITS
9.1 None
10 PENSION BOARD TRUSTEE COMPLIANCE
10.1 2020 Training – 8 hours plus Consolidation Training
10.1.1 Steven Lee:
10.1.2 Adam Hyde:
10.1.3 Roy Bethel:
10.1.4 Mickey Herst:
10.1.5 Patrick Quillinan:
11 EXECUTIVE SESSION MATTERS
11.1 Review and discuss – No Executive Session Minutes as of current meeting
12 CITIZEN COMMENTS
13 ADJOURNMENT
https://www.lincolnshireil.gov/government/about/agendas-minutes-packets-video?format=raw&task=download&fid=2479
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