Lake County Gazette

At a recent meeting, the Mundelein Police Pension Board discussed an attorney's review of a new consulting contract.

Village of Mundelein Police Pension Board is located at 221 North Lake Street, Mundelein.

MUNDELEIN POLICE PENSION BOARD Tuesday, July 26, 2016, 6:30 P.M. Mundelein Police Department Call to Order Roll Call – Frasier, Shutter, Cupec, Hergott, Anastasios Expected Attendance of – J. Kelly and Vladimir Shuliga - Board Attorney’s, Steve Earnhardt – Lauterbach & Amen, Sam Sesto – Morgan Stanley/Smith Barney, Village of Mundelein Finance Department Representative

Approval of Minutes – April 26, 2016 Quarterly Meeting Special Meeting

Executive Session

Meeting Presidents Report – IPPFA MidAmerican Pension Conference Oct 4-7, 2016 Lake Geneva IPPFA 2017 Illinois conference May 2-5-2017 Itasca

Public Comment – Village of Mundelein

Treasurer Report/Input if any –

Lauterbach & Amen Report –

Approval of Reports Ratify Payments Investment Advisor Report –

Approval of Report Attorneys Report –

New Business

? Application for Military Time Buy Back –

? Application to Purchase Prior Police Service –

? Application for Acceptance in Fund by Officer(s) –

? Application for Retirement –

? Application for Disability Pension –

? Application for Contribution Refund –

? Mundelein to Oak Lawn Portability – Richard Turek - $141,706.62 ? Discussion/Revision of Investment Policy Statement Old Business

? Status of Application for Disability Pension and possible ruling on Village request for additional Medical Records - John Sturlini

? Approval of Transfer of $239,889,94 from Carpentersville Police Pension Fund for Officer James Schuldt

? Approval of Adjusted Mundelein Police Pension Fund Date of Hire for Officer James Schuldt from July 20, 2015 to October 30, 2004

? Review of new consulting contract by attorney

Executive Session – Disability Pension –John Sturlini Personnel 5ILCS120/2(c)(1) – Imminent or Pending Litigation 5ILCS120/2(c)(11)

Action on items discussed in Closed Session, if necessary.

Meeting Adjournment – Future Meeting Dates – To be held at Mundelein Police Department at 6:30 PM: October 25, 2016