Lake County Gazette

Village of Vernon Hills Police Pension Fund Board of Trustees will meet on February 8 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Investment Report – Graystone Consulting

     a. Quarterly Investment Report

     b. Review/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

6. Approval of Meeting Minutes

     a. Regular Meeting – November 9, 2017

     b. Special Meeting – January 8, 2018

     c. Semi-Annual Review of Closed Session Meeting Minutes

7. Communications and Reports

     a. Statements of Economic Interest

8. Applications for Membership/Withdrawals from the Pension Fund

9. Applications for Retirement/Disability Benefits

     a. Approve Regular Retirement Benefits – Richard Davies

     b. Hearing on Request for Refund of Contributions and Request for Back Benefits – John Briscoe

     c. Approval of Disability Benefits – James Koch

10. Old Business

11. New Business

     a. Certify Board Election Results

     b. Discussion/Possible Action – Ottosen Britz Engagement and Retainer

     c. QILDRO – Santos Rodriguez

     d. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners

12. Trustee Training Updates

13. Attorney’s Report – Ottosen Brtiz

     a. Legal Updates

14. Closed Session – if needed

15. Adjournment

http://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_02082018-456