Village of Lincolnshire Police Pension Board met Nov. 10.
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 August 11, 2020, Quarterly Meeting
3.0 TREASURER’S REPORT
3.1Reports from Lauterbach and Amen (email)
3.2 Pension Treasurer Michael Peterson business
3.3 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 IPPFA Annual Dues - $795.00
5.2 Puchalski, Goodloe, Marzullo, LLP, $1,000.65
5.3 Other Bills
6.0 OLD BUSINESS
6.1 Pension Consolidation Updates
6.2 Legal monitoring and litigation reports – Mr. Lee
6.3 2020 Pension Conference
6.4 Other old business
7.0 NEW BUSINESS
7.1 Met Life Interest Check, $4.60
7.2 Village Police Pension Funding Policy discussion, Mr. Peterson
7.3 Legal Updates, Ms. Goodloe
7.3.1 Admin Rules and Regulation updates
7.4 IPPFA Conference Recap
7.5 2021 COLA increases
7.6 Municipal Compliance Report Update, Mr. Lee
7.7 Year-end salary date from Village and creditable service forms
7.8 Freedom of Information Act Requests
7.5.1 None
7.6 Other new business
8.0 APPLICATIONS FOR MEMBERSHIPS
8.1 None
9.0 APPLICATIONS FOR BENEFITS
9.1 None
10 PENSION BOARD TRUSTEE COMPLIANCE
10.1 2020 Training – 8 hours plus 4 hours Consolidation Training
10.1.1 Steven Lee: 12+
10.1.2 Adam Hyde: 12+
10.1.3 Roy Bethel: 12+
10.1.4 Mickey Herst: Pending
10.1.5 Patrick Quillinan: 12+
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=2559
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