Wauconda Police Pension Fund Board of Trustees met April 30.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment - Limit of 3 Minutes per Comment
4. Approval of Meeting Minutes
a. January 29, 2018 Regular Meeting Minutes
5. Communication and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
6. Accountant's Report
a. Village Treasurer's Report
i. Review of Preliminary Police Pension Fund Budget
ii. Annual Audit & IDOI Statement Update
b. Lauterbach & Amen, LLP Monthly Financial Report
c. Presentation and Approval of Bills
d. Additional Bills, if any
i. Lauterbach & Amen Invoices
ii. PGM Invoice
iii. Illinois Department of Insurance Compliance Fee
7. Investment Report-Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
8. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund - Scott Hein
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Trustee Training Updates
b. Discussion Regarding Officer Sean Lewakowski IMRF Transfer
11. New Business
a. Certify Board Election Results - Active and Retired Member Positions
12. Attorney's Report
a. Legal Updates
13. Closed Session, if needed
14. Adjournment
http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_04302018-429
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