HomeMy WebLinkAboutAgenda - 10/13/2020 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, October 13, 2020
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 21, 2020, 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. Approve the investment of funds from the Taxable General Obligation Bonds, Series
2020B
b. Approval of the 2021 Police Pension Board Schedule
c. Approve Joseph Lazicki portability request
d. Approve Sue Ellis portability request
e. Motion to approve the investment of funds in the amount of $435,024.58 from the
Susan Ellis portability
8. Unfinished Business:
a. Motion to approve the payment of bills
9. Additional Items for Discussion
10. Adjournment