Village of Lincolnshire Police Pension Fund Board met Feb. 6.
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. November 7, 2017, Quarterly Meeting
b. November 28, 2017, Special Meeting
IV. Treasurer's Report
a. Reports from Lauterbach and Amen (email)
b. Pension Treasurer Michael Peterson
V. Review of Investment Activity
a. Legacy report, Doug Krapf
b. Discussion, motion and vote on investments
c. Mid-quarter rebalancing review
d. Future mid-quarter rebalance discussions and approval
VI. Presentation of Bills and/or Disbursements
a. Puchalski Goodloe Marzullo, LLP, Legal Bill, $847.50
b. Village of Lincolnshire, Forkes/Bethel Physical 50/50 Split, $902.00
VII. Old Business
a. Legal monitoring reports
b. 2018 Village Tax Levy/Contribution Program, Michael Peterson
c. Beneficiary member forms and certification status, Mr. Hyde
VIII. New Business
a. Creditable Service Forms and Salary Data, 2017
b. 2017 Year End Contributions
c. 2017 Annual Pensionable Salary Data
d. 2018 Mayor Appointment, Mr. Herst
e. Open Meetings Act Officer appointment
f. FOIA Officer appointment
g. FOIA Requests
h. Scott Alm disability physical discussion
i. Other new business
j. Met Life Check, $4.00
IX. Applications for Membership
a. Roy E. Bethel, January 8, 2018
b. Dillon M. Forkes, January 8, 2018
X. Applications for Benefits
a. None
XI. Pension Board Compliance
a. 2017 Continuing Education – Year End
i. Steven Lee, 16+ hours
ii. Adam Hyde, 16+ hours
iii. Jamie Watson, 16+ hours
iv. Mickey Herst, 16+ hours
v. Patrick Quillinan, 16+ hours
b. 2018 Continuing Education
i. None
c. Open Meetings Act/FOIA Training
XII. Executive Session Matters
a. Review and discuss – No Execution Session Minutes as of current meeting
XIII. General Public Comments
XIV. Adjournment
a. Next Meeting: May 15, 2018
https://www.village.lincolnshire.il.us/component/djcatalog2/?format=raw&task=download&fid=1811
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