HomeMy WebLinkAboutAgenda - 7/10/2018 - Police Pension Board ti.
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McHenr
POLICE PENSION BOARD OF TRUSTEES
Tuesday,July 10, 2018
2:30 PM
Municipal Center-333 South Green Street
Aldermen's Conference Room
AGENDA
1. Call to Order
2. Roll Call
3. Public Input(5-minutes)
4. Meeting Minutes:
a) Motion to approve the January 2,2018 meeting minutes.
b) Motion to approve the April 24,2018 meeting minutes.
5. New Business:
a) ball for Nominations and Motion to approve Annual Election of Board Officers.
b) t Motion to approve the 2018/19 Police Pension Board of Trustees Meeting
S5hedule.
c) otion to approve Officers Peter Mader and Luis Pena's Applications for
Participation in the Police Pension Fund
d) 'Corporate Bond Acquisition and Sale Policy
6. Report of Investments and Accounts: I k
a) Motion to approve the Treasurer Report. 'J 1 S
b) Fixed Assets Investment Report.--41 Cv`e,,14
c) Equities Investment Report, :1 i <j� h ON Id f L L
7. Unfinished Business: �� 1
a) Motion to approve the payment of bills.
b) Public Pension Trustee Training Update.
8. Additional Items for Discussion
9. Motion to Adjourn