HomeMy WebLinkAboutAgenda - 10/11/2022 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, October 11, 2022
9:00 AM
McHenry City Hall, 333 S Green St, McHenry, IL 60050
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the July 9, 2022, 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
7. New Business:
a. Semi-annual review of Police Pension Fund Investment Policy
b. Approval of the 2022 Police Pension Board Schedule
c. Approve the payment of bills
d. Approve the submission of the Enterprise Cash Flow Module and MyStateStreet.com
Access Form
8. Additional Items for Discussion
9. Adjournment