The Libertyville Fire Pension Fund Board of Trustees met Aug. 15 to receive legal updates.
Here is the meeting's agenda, as provided by the board:
NOTICE OF A REGULAR MEETING OF THE
LIBERTYVILLE FIRE PENSION FUND
BOARD OF TRUSTEES
The Libertyville Fire Pension Fund Board of Trustees will conduct a regular meeting on Monday, August
15, 2016 at 8:30 am at 1551 N. Milwaukee Avenue, Libertyville IL 60048 for the purposes set forth in
the following Agenda:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment - Limit of 3 minutes per comment
4) Approval of Minutes
a) May 16, 2016 Meeting Minutes
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
6) Investment Report
a) Great Lakes Advisors Portfolio Review/Asset Allocation
b) Review/Update Investment Policy
7) Old Business
a) Trustee Training Update
8) New Business
a) Board Officer Elections – President & Secretary
i. FOIA/OMA Designee
b) Status of Actuarial Valuation
c) Creditable Service Purchase – Steven DeLuca & Craig Brannan
9) Other Business
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
c) Illinois Department of Insurance Compliance Audit
10) Attorney’s Report
a) Legal Updates
b) Annual IME – Craig Richardson
11) Closed Session, if needed
12) Adjournment
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