City of Belvidere Police Pension Fund Board will meet on Thursday, Jan. 17.
Here is the agenda provided by the board:
Call to Order
it. Roll Call
III. Public Comment
IV. Approval of Minutes
A. Approval of minutes from October 2018, meeting
B. Six- month review of closed meeting minutes
V. Treasurer/ Investment Reports
A. Review of financial statements ( Lauterbach and Amen)
B. Review of investments ( MB Financial)
C. Approval of Bills
VI. Communications and Special Reports/ Presentations
A. None
VII. Consideration of and action upon applicants for admission to, benefits from, and/ or withdrawal of members from Fund.
A. Annual IME of disabled members/ None
VIII. Unfinished Business
A. Review Belvidere tax levy ordinance to confirm levy amount
B. Review of DOI tax levy recommendation
IX. New Business
A. Review Fund Investment Policy
B. Approval of annual pensioner increases
C. Review 2019 Timeline
D. Preparation for spring Officer Elections and appointments
E. List of Filers to County for Statements of Economic Interests
F. Annual Servicers Certifications from Illinois finance entities
G. Annual Investment and Professional Review and Oversight Checklist
H. Investment Advisor Requests for Proposal
I. Death Audit Service Authorization
J. Approve annual COLA for pensioners from Lauterbach and Amen
K. Approve Attorney Engagement Letter and Retainer
X. Training
A. Status of trustee training
B. Upcoming training opportunities
XI. Closed Session/ None
XII. Adjournment
http://www.ci.belvidere.il.us/images/011419_Meeting_Notice.pdf
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