Calendar

Print
Press Enter to show all options, press Tab go to next option

Police Pension Board

NOTICE OF REGULAR BOARD MEETING OF THE BOARD OF TRUSTEES OF THE
ELK GROVEVILLAGE POLICE PENSION FUND

The Board of Trustees of the Elk Grove Village Police Pension Fund will conduct a Regular meeting on Tuesday, July 11, 2017 at 3:30 pm at 901 Wellington Avenue, Elk Grove Village, Illinois, for the purpose set forth in the following Agenda:

1. Call to order

2. Roll Call

3. Approval of Minutes
a. Regular Meeting of April 1 1 , 2017

4. Financial Advisor's Report

5. Treasurer 's Report
a. Monthly Financial Report
b. Presentation and approval of bills
c. 2017 Pension Benefit Increases

6. Communications or Repo1ts

7. Applications or Withdrawals from the Pension Fund
a. Thomas LaPak - Contribution Refund
b. Applications for Membership to the Pension Fund - Melissa Chirchirillo, Brad ley Jackson, Ryan Miller, Miguel Palomo, Eric Wilson

8. Old Business
a. Actuarial Report & 2017 Tax Levy
b. Final Approval of Rules and Regulations
c. In vestment Pol icy Review
d. Exploration of firm for record keeping

9. New Busi ness
a. Establish Meeting Date Schedule for 2017
b. Review of Investment Contracts
c. Trustee Train ing status/updates and Open Meetings Act Requ ired Training
d. Officer Elections of Board Mem bers
e. Trustee A ppoi ntments

10. Publ ic Com ment - Limit 3 m inutes per comment

11. Adjournment

Return to full list >>