HomeMy WebLinkAboutAgenda - 01/12/2021 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, January 12, 2021
2:30 PM
Remotely via ZOOM at: https://cityofmchenry.zoom.us/j/98241296875
Or call in at: Or call in at: 1(312)626-6799, Meeting ID: 982 4129 6875
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the October 13, 2020, meeting minutes
5. Report of Investments and Accounts:
a. Presentation and motion to approve the Treasurer’s Report
b. LPL Financial Equities Report
c. Capital Gains, Inc. Fixed Assets Report
6. New Business:
a. Approve Pension Increases
b. PGM-Law Retainer Fees
c. Approve the retirement of Sergeant Sexton
d. Approve the retirement of Anthony Mucciante
e. Accept Pension Application of Joseph Lopez
7. Unfinished Business:
a. Motion to approve the payment of bills
b. Public Pension Trustee Training Update
8. Semi-Annual Review of Executive Session Minutes
9. Additional Items for Discussion
10. Adjournment