HomeMy WebLinkAboutAgenda - 1/8/2019 - Police Pension Board McHenry Police Pension Board of Trustees
McHenry Municipal Center
333 Green Street
McHenry, Illinois 60050
Phone: (815) 363-2108
Fax: (815)363-2119
Zlctae'niry www.ci.mchenry.il.us
POLICE PENSION BOARD OF TRUSTEES
Tuesday,January 8,2019
2:30 PM
Municipal Center-333 South Green Street
City Council Chambers
AGENDA
1. Call to Order
2. Roll Call
3. Public Input(5 minutes)
4. Motion to approve the October 16,2018 meeting minutes.
S. Semi-annual review of Executive Session Minutes.
6. Investment Reports:
a) Presentation and Motion to approve Treasurer's Report
b) LPL Financial Equities Report
c) Capitals Gains, Inc. Fixed Assets Report
7. New Business:
a) Retiree Death Monitoring Service
b) Status of Police Pension Fund Disability Application of Sean Klechak
c) Motion to approve annual pension increases
d) Status of appointments to the Police Pension Board
e) Approve Laura Goodloe as our FOIA Officer
8. Unfinished Business:
a) Motion to approve payment of bills as presented
b) Public Pension Trustee Training Update
9. Adjournment