Lake County Gazette

Village of Mundelein Police Pension Board will meet Jan. 25.

Here is the agenda provided by the Board:

Call to Order

Roll Call – Frasier, Shutter, Cupec, Hergott, Koumantos

Expected Attendance of – John Kelly - Board Attorney’s, Trinette Gardner –

Lauterbach & Amen, Sam Sesto – Morgan Stanley/Smith Barney,

Village of Mundelein Finance Department Representative

Approval of Minutes – October 26, 2017 - Quarterly Meeting

Presidents Report –

Public Comment –

Village of Mundelein Treasurer Report/Input if any

Lauterbach & Amen Report

 Approval of Reports

 Ratify Payments

Investment Advisor Report

 Approval of Report

Attorneys Report

New Business

 Application for Military Time Buy Back –

 Application to Purchase Prior Police Service –

 Application for Acceptance in Fund by Officer(s) –

 Application for Retirement –

 Application for Disability Pension –

 Application for Contribution Refund –

Old Business –

Executive Session

 Personnel 5ILCS120/2(c)(1) –

 Imminent or Pending Litigation 5ILCS120/2(c)(11)

Action on items discussed in Closed Session, if necessary.

Meeting Adjournment

Future Meeting Dates – To be held at Mundelein Police Department Thursday at 6:30 PM: May 10, 2018; July 26, 2018; October 25, 2018

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