HomeMy WebLinkAboutAgenda - 10/16/2018 - Police Pension Board �r sa
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POLICE PENSION BOARD OF TRUSTEES
Tuesday, October 16, 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. 4etingMinutes:
a) Motion to approve the July 10, 2018 Meeting Minutes.
5. Presentation of Actuarial Valuation Report as May 1, 2018 and recommendation to
forward Pension Fund Tax Levy request to McHenry City Council
6. New Business:
a) Motion to approve the purchase of service-time for unpaid leave for
Officerlue Foley.
b) Motion to accept the annual Independent Medical Examination for
Police Disability Pensioner Justin DeBolt.
c) Motion to approve a request from former Officer Peter Nester for a
refund of all pension fund contributions in the amount of$46,432.40.
d) Motion to approve Officer Megan Carey-Kiessel Application for
Participation in the Police Pension Fund.
7. Report of Investments and Accounts:
a) Presentation and Motion to approve the Treasurer Report.
b) LPL Financial Equities Report
c) Capital Gains, Inc. Fixed Assets Report
d) Semi-annual review of Police Pension Fund Investment Policy."��`Zr
8. Unfinished Business:
a) Motion to approve the payment of bills.
b) Public Pension Trustee Training Update.
9. Additional Items for Discussion