Lake County Gazette

Village of Libertyville Police Pension Board will meet on April 30. 

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

III. Review and approval of meeting minutes

     A. January 9, 2018 Quarterly Meeting

     B. January 9, 2018 Special Meeting

     C. February 6, 2018 Special Meeting (Anderson Supplemental Decision and Order) –

          to include closed session minutes

IV. Reports

     A. Village of Libertyville Treasurer’s Report

          1. Approval of Treasurer’s Report

     B. Attorney’s Report

     C. Sawyer-Falduto Report

          1. Consideration and approval of fixed income and/or general custody

               modifications

          2. Approval of report, recommendations and transactions contained therein

     D. Equity Portfolio Report

          1. Discussion, consideration and action regarding equity portfolio

V. Old Business

     A. Discussion and action regarding active and beneficiary Trustee elections (Johnson

         and Smith)

     B. Discussion of Statements of Economic Interest submissions

VI. New Business

     A. Discussion and action regarding FY2018 audit

     B. Discussion and action regarding FY2018 DOI annual statement

     C. Discussion and action regarding actuarial valuation as of May 1, 2018

     D. Bills

          1. PGM Invoice 0010487 ($4,617.98) – legal services rendered

          2. PGM Invoice 0010578 ($300.00) – 2018 2nd quarter retainer

          3. McCorkle Invoice 702692 ($276.50) – 01/09/18 Anderson hearing

          4. PNC Invoice ($2,154.84) – asset based and activity fees 11/01/17 to 01/12/18

     E. Trustee Training Certificate submissions

VII. Public Comment

VIII. Good of the Board

     A. Next meeting on July 30, 2018 @ 1:00 P.M., Alan Schertz Bldg., 200 E. Cook St.,

          Libertyville, IL 60048

http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_04302018-1012