Village of Vernon Hills Police Pension Fund Board of Trustees met Aug. 27.
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. May 7, 2020 Regular Meeting
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Status of Disability Application – Joseph Reyna & Deanna Manke
10. Old Business
11. New Business
a. Portability Update – James Levicki & Zachary Watson
b. Fiduciary Liability Insurance Renewal
c. Review Preliminary Actuarial Valuation
d. Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
e. FOIA Officer & OMA Designee
f. IDOI Annual Statement
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Ottosen DiNolfo
a. Legal Updates
b. Annual Independent Medical Examinations – James Koch, Joseph Reyna, Mark Sosnoski and Richard Black
14. Closed Session, if needed
15. Adjournment
https://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_08272020-727
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