City of Geneseo Police Pension Board Met April 27.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT - LIMIT OF 3 MINUTES PER PERSON
4. APPROVAL OF MEETING MINUTES
4.1. Approval of minutes of previous meeting
Motion to approve the minutes of the previous meeting.
5. INVESTMENTS REPORTS - SAWYER FALDUTO ASSET MANG., LLC
5.1. a) Quarterly Investment Performance Report
b) Review/Update Investment Policy
Motion to approve the Quarterly Investment Performance Report and the Review/Update Investment Policy.
6. ACCOUNTANT'S REPORT - LAUTERBACH & AMEN, LLP
6.1. a) Month Financial Report
b) Presentation and Approval of Bills
c) Additional Bills if any - Illinois Department of Insurance Compliance Fee
Motion to approve the Month Financial Report, Presentation and Approval of Bills, and Additional Bill - Illinois Department of Insurance Compliance Fee
7. COMMUNICATIONS AND REPORTS
7.1. Statements of Economic Interest
Motion to approve the Statements of Economic Interest
8. TRUSTEE TRAINING UPDATES
8.1. Trustee Training Registration Fees and Reimbursable Expenses
Motion to approve the Trustee Training Registration Fees and Reimbursable Expenses
9. APPLICATIONS FOR MEMBERSHIP/WITHDRAWALS FROM FUND
9.1. Application for Membership - Jamie Shoemaker
Motion to approve Application for Membership - Jamie Shoemaker
10. APPLICATIONS FOR RETIREMENT/DISABILITY BENEFITS
10.1. Regular Retirement Benefits - Michael Chavez
Motion to approve Regular Retirement Benefits - Michael Chavez
11. OLD BUSINESS
12. NEW BUSINESS
12.1. Certify Board Election Results - Active Member Position
Motion to certify board election results - Active Member Position
12.2. Appointed Member Term Expiration - Eric Henderson
Appointed Member Term Expiration - Eric Henderson
12.3. Discussion/Possible Action - Fiduciary Liability Insurance Renewal
Motion to approve - Fiduciary Liability Insurance Renewal
12.4. IDOI Annual Statement
Motion to approve the IDOI Annual Statement
12.5. Review preliminary Actuarial Valuation
12.6. Military Service Purchase - Michael Chavez
Motion to approve the Military Service Purchase - Michael Chavez
13. ATTORNEY'S REPORT - REIMER DOBROVOLNY & LABARDI PC
13.1. Legal Updates
14. CLOSED SESSION - IF NEEDED
15. ADJOURNMENT
15.1. Move to close the meeting
Motion to Adjourn
https://cityofgeneseo.civicweb.net/document/12293?printPdf=true
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