Lincolnshire Police Pension Fund Board met April 25.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call of Trustees (by Secretary)
III. Review/Approval of Minutes
a. March 2, 2017, Quarterly Meeting
IV. Treasurer's Report
a. Michael Peterson
i. Annual Municipal Treasurer’s Report – Presented next quarter
b. Reports from Lauterbach and Amen (email)
V. Review of Investment Activity
a. Legacy report, Doug Krapf
b. Mid-quarter rebalancing review
c. Discussion, motion and vote on investments
d. Future mid-quarter rebalance discussions and approval
VI. Presentation of Bills and/or Disbursements
a. Puchalski, Goodloe, Marzullo, LLP (Legal Fees), $641.25
b. Northwestern Lake Forest Hospital (Rafalowitz Physical), Pending
c. Foster and Foster, Actuarial Fee, $3,500
d. DOI Compliance Fee, Pending
e. Lauterbach & Amen, Member Presentation
VII. Old Business
a. Pomeranze Law Security Reports
b. 2016 Year End Contribution to Fund by Village
c. Met Life – Trust Interest Checks, $4.00
d. Beneficiary Member certification form status
e. Active Member Elections – Adam Hyde and Jamie Watson, Unopposed
f. Beneficiary Elections – Patrick Quillinan, Unopposed
g. Mayoral Appointment – Steven Lee
h. Other old business
VIII. New Business
a. Actuarial Presentation, Foster & Foster
b. Village Audit Updates, Mr. Peterson
c. 2016 Creditable Service Data and Salary Data
d. Scott Alm certification
e. Statements of Economic Interest, Lake County
f. FOIA Requests
g. Pension Board Member Meeting
i. May 23rd at 6 pm – Village Hall
ii. Lauterbach & Amen, Ms. Goodloe, Mr. Krapf
h. Other new business
IX. Applications for Membership
a. Kimberly Rafalowitz, March 20, 2017
X. Applications for Benefits
a. None
XI. Pension Board Compliance
a. 2017 Continuing Education
i. None at this time
b. Open Meetings Act/FOIA Officer, Mr. Hyde
XII. Executive Session Matters
a. Review and discuss – No Execution Session Minutes as of current meeting
XIII. General Public Comments
XIV. Adjournment, Next Meeting: August 8, 2017 at 6 pm
http://www.village.lincolnshire.il.us/government/about/agendas-minutes-packets-video?format=raw&task=download&fid=1603
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