Village of Mundelein Police Pension Board met May 10.
Here is the agenda as 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 – January 25, 2018 - Quarterly Meeting
Presidents Report –
Public Comment –
Village of Mundelein Treasurer Report/Input if any
Lauterbach & Amen Report
Approval of Reports
Ratify Payments
Mundelein Police Pension Fund’s engagement Letter with Lauterbach & Amen
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) – Jessica Sexton
Application for Retirement – Officer Yarc
Application for Disability Pension –
Application for Contribution Refund –
Result of Full Time Officer Board Member’s election – Sgt. Jason Seeley
and Officer Peter Ahern
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:
July 26, 2018; October 25, 2018
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