Village of Hawthorn Woods Board of Trustees of the Police Pension Fund will meet Aug. 16.
Here is the agenda provided by the Board:
I. Call To Order
Ii. Roll Call
Iii. Approval Of The Minutes From The May 16, 2017 Meeting
Iv. Opportunity For Public To Address The Board
V. Investment Manager Report
A. Approval Of Investments
B. Approval Of Investment Policy
Vi. Accountant’s Report
A. Approval Of Financial Statements
B. Approval Of The Annual Department Of Insurance Report
Vii. Treasurer’s Report
Viii. Attorney’s Report
Ix. Communications
X. Board Officer’s Report
A. Trustee Continuing Education Requirements
B. Review Of Administrative Rules And Regulations
Xi. Approval Of Disbursements
A. Approval Of Expenses
Xii. Applications For Membership
Xiii. Old Business
Xiv. New Business
Xv. Adjournment
http://www.vhw.org/ArchiveCenter/ViewFile/Item/1388
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