Village of Lincolnshire Police Pension Board Met Aug. 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 May 11, 2021, Quarterly Meeting
3.0 TREASURER’S REPORT
3.1 Reports 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 Laura Goodloe – Legal fees, $915.00
5.2 IPPFA 2021 Pension Conference fee (Bethel, Hyde), $870.00
5.3 Lauterbach & Amen – June 2021 fee, $615.00
5.4 Other bills
6.0 OLD BUSINESS
6.1 Pension Consolidation Updates
6.2 Legal monitoring and litigation reports – Mr. Lee
6.3 Other old business
7.0 NEW BUSINESS
7.1 Legal Updates, Ms. Goodloe
7.2 Fiduciary Liability Insurance, Cook Castle Associates
7.3 Board election procedures
7.4.1 President Lee
7.4.2 Secretary Bethel
7.4.3 Assistant Secretary Hyde
7.4.4 Trustee Quillinan
7.4.5 Trustee Herst
7.5 Freedom of Information Act Requests
7.5.1 None
7.6 Other new business
8.0 APPLICATIONS FOR MEMBERSHIPS
8.1 Isaac Avila – August 10, 2021
9.0 APPLICATIONS FOR BENEFITS
9.1 None
10 PENSION BOARD TRUSTEE COMPLIANCE
10.1 2021 Training – 8 hours plus 4 hours Consolidation Training
10.1.1 Steven Lee: 12+
10.1.2 Adam Hyde: Pending
10.1.3 Roy Bethel: Pending
10.1.4 Mickey Herst: Pending
10.1.5 Patrick Quillinan: Pending
11 EXECUTIVE SESSION MATTERS
11.1 Review and discuss – No Executive Session Minutes as of current meeting
12 CITIZEN COMMENTS
13 ADJOURNMENT
13.1 Next meeting: November 9, 2021
https://www.lincolnshireil.gov/government/about/agendas-minutes-packets-video?format=raw&task=download&fid=2743
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