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HomeMy WebLinkAboutMinutes - 11/01/2016 - Police Pension BoardPolice Pension Board of Trustees Meeting `.. November 1, 2016 A meeting of the City of McHenry Police Pension Board of Trustees was called to order at 3:30 pm by President Jeff Foerster. Other board members present were: Jon Meyer, Ormel Prust, Kelly Ducak, and Marc Fisher. Others present were temporary replacement recording secretary Joan Lunsmann. Public Input None Actuarial Valuation discussion was held. President Foerster asked for a motion to accept the new report. The motion was made by Meyer and seconded by Fisher. Voice vote carried the motion. Discussion on the reason for the differences in the prior report and request for the approved company to provide an assumption of cost of living moving forward. No additional items were raised for discussion. Motion made by Prust to adjourn, seconded by Ducak. The meeting was adjourned at 3:23 pm. Joan Lunsmann Recording Secretary \..