The Libertyville Police Pension Board met Oct. 11 to approve new members.
Here is the meeting's agenda, as provided by the board:
LIBERTYVILLE POLICE PENSION BOARD
QUARTERLY MEETING
Date: Tuesday, October 11, 2016
Time: 3:00 P.M.
Location: Alan Shertz Building, 200 E. Cook St., Libertyville, IL
AGENDA:
I. Call to Order
II. Roll Call
III. Review and approval of July 12, 2016 quarterly meeting minutes, July 18, 2016 special
meeting minutes, and July 29, 2016 special meeting minutes
IV. Reports
A. Village of Libertyville Treasurer’s Report
1. Approval of Treasurer’s Report
2. Discussion and action regarding DOI annual statement
3. Discussion and action regarding 2015-2016 actuarial valuation and tax levy
recommendation
B. Attorney’s Report
C. Great Lakes Advisors (GLA) Report
1. Consideration and approval of equity and/or general custody
modifications
2. Approval of GLA Report, recommendations and transactions contained therein.
V. Old Business
A. (none)
VI. New Business
A. Review and approve Herdegen refund ($5,861.23)
B. Discussion and action regarding section 3-143 municipal compliance report
C. Discussion and action regarding Mendelsohn annual examination
D. Selection of Freedom of Information Act and Open Meetings Act officer
E. Discussion and action in consideration of RFP for investment advisor (equity
portfolio) and manager (fixed income portfolio)
F. Bills
1. J. Krug & Associates Inc. / Fiduciary Liability Insurance renewal and broker
fee – Invoice 17014 ($4,300.00)
2. Covent Bridge Group / 7-12-16 Anderson hearing appearance fee – Invoice
CBR365364 ($357.40)
3. PGM Invoice 9975 ($8,925.70)
G. Consideration and review of Cyber Liability/Data Breach Protection insurance (J.
Krug & Assocs.)
H. Review and approval of new member applications (Camilo, Kelly, Potts, and
Melvin)
I. Trustee Training Certificate submissions
VII. Public Comment
VIII. Good of the Board
A. Next meeting on October 13, 2016 @ 2:00 P.M., Alan Shertz Bldg., 200 E. Cook
St., Libertyville, IL 60048
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