The Round Lake Police Pension Board will review quarterly and fiscal year-end financial reports at its next meeting 4 p.m. today at 741 W. Townline Road.
Below is the agenda for this meeting, as provided by the board.
Agenda
Village of Round Lake Police Pension Board
Regular Meeting
741 W. Townline Road
Thursday, July 21, 2016 at 4:00 p.m.
CALL TO ORDER
1. ROLL CALL
2. APPROVAL OF MINUTES
2.1 Approve the minutes of the Regular Meeting of April 14, 2016
3. NOTES/COMMENDATIONS/PUBLIC COMMENT
3.1 Public Comment
4. NEW BUSINESS
4.1 Investment Report by Eric Laughlin of Morgan Stanley Smith Barney
4.2 Accept Quarter Ending June 30, 2016 Treasurer’s Report and Approve Disbursements
4.3 Annual Financial Report for Fiscal Year End April 30, 2016
4.4 Annual Police Pension Report to the Village Board
4.5 Proposal for 2016 Year End Actuarial Review Services
4.6 Police Pension Board Trustee Positions
4.7 Accept Officer Luke Zdanowski’s Resignation
5 OLD BUSINESS
6 CONSIDER APPLICATION FOR NEW MEMBERSHIP
7 CONSIDER APPLICATION FOR BENEFITS/CONTRIBUTIONS
7.1 Credible Service Transfer for Brandon Gullifor
8 COMMENTS
8.1 Trustees’ Comments
8.2 Training Requirements
8.3 Bock Reappointment to Pension Board
9 ADJOURN
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