Vernon Hills Police Pension Fund Board of Trustees met May 4.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Report
a. Graystone Consulting Quarterly Review and Investment Strategy Discussion
b. Review and Approve Changes to Asset Allocation
5. Treasurer’s Report
a. Nikki Larson – Village Finance Director/Treasurer
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Review and Approval of Meeting Minutes
a. Regular Meeting Minutes – February 9, 2017
7. Communications and Reports
a. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Pension Fund
a. Terminated Member – Gunnar Gudmundson
9. Applications for Retirement/Disability Benefits
a. Status of Disability Application – James Koch
b. Approval of Retro Payment Calculation – William Heelan
10. Old Business
a. Appointed Trustee Board Position Vacancy
11. New Business
a. Certify Trustee Election Results – Active and Retired Member Positions
b. Board Officer Elections – President, Vice President, Secretary, & Asst. Secretary
i. FOIA Officer & OMA Designee
12. Trustee Training Updates
13. Attorney’s Report
a. John Briscoe Matter/Appeal
14. Closed Session – if needed
15. Adjournment
http://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/05042017-373
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