HomeMy WebLinkAboutAgenda - 1/10/2023 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, January 10, 2023
McHenry City Hall, Public Conference Room
333 S Green St, McHenry, IL 60050
9:00 AM
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the October 11, 2022 Regular Meeting Minutes and the October 18, 2022 Special
Meeting Minutes
5. Report of Investments and Accounts:
a. Presentation and motion to approve the Treasurer’s Report
6. New Business:
a. Approve Pension Increases
b. Discussion and possible motion to approve an update to the pension policy with
amendments performed by Board Attorney Laura Goodloe
c. Approve pension applicaton of Ryan Sciame
d. Review Election procedures
e. Transfer of $500,000 from investments for expected expenses
7. Unfinished Business:
a. Motion to approve the payment of bills
b. Public Pension Trustee Training Update
8. Semi-Annual Review of Executive Session Minutes
9. Additional Items for Discussion
10. Adjournment