HomeMy WebLinkAboutAgenda - 10/08/2019 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, October 8, 2019
2:30 PM
Municipal Center - 333 South Green Street
Aldermen’s Conference Room
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the July 9, 2019, meeting minutes
5. Presentation of Actuarial Valuation Report and recommendation to forward Pension Fund Tax
Levy request to McHenry City Council
6. 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
d. Semi-annual review of Police Pension Fund Investment Policy
7. New Business:
a. Motion to approve a request from Bryan Wegner for a refund of all pension fund
contributions in the amount of $19,651.16
b. Motion to approve Officer Sue Ellis Application for Participation in the Police Pension
Fund
c. Approval of decision of Disability Pension for Sean Klechak
d. Approve the transfer of creditable service for Dinka Malik to Arlington Heights Police
Pension Fund
e. Pass a Resolution Regarding Consolidation of Pension Funds
8. Unfinished Business:
a. Motion to approve the payment of bills
b. Public Pension Trustee Training Update
9. Additional Items for Discussion
10. Adjournment