HomeMy WebLinkAboutAgenda - 1/2/2018 - Police Pension Board y, McHenry Police Pension Board of Trustees
McHenry Municipal Center
333 Green Street
McHenry, Illinois 60050
Phone: (815) 363-2108
Fax: (815) 363-2119
enr ► www.ci.mchenry.il.us
POLICE PENSION BOARD OF TRUSTEES
Tuesday,January 2,2018
2:30 FM
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 approval of October 10, 2017 meeting minutes.
5. Semi-annual review of Executive Session Minutes.
6. Investment Reports:
a) Presentation and Motion to approve Treasure Report
b) LPL Financial Equities Report
c) Capitals Gains, Inc. Fixed Assets Report
7. Motion to approve Applications for Participation in the City of McHenry Police Pension
Fund for Officer Katelyn M. Lorenz and Roger J. Hendrickson.
8. Motion to approve annual pension increases.
9. Unfinished Business:
a) Motion to approve payment of bills as presented
b) Public Pension Trustee Training Update
10. Adjournment
Next meeting: Tuesday,April 24,2018,2:30 PM.