Lake County Gazette

Village of Vernon Hills Police Pension Fund Board of Trustees met May 10. 

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 – Potential Purchase and/or Sale of Securities, Re-Balancing of Asset

          Allocations and Hiring/Termination of Investment Managers

     b. Review/Update Investment Policy, if needed

5. Treasurer’s Report

     a. Nikki Larson – Village Finance Director/Treasurer

     b. Presentation and Approval of Bills

     c. Additional Bills, if any

          i. Illinois Department of Insurance Compliance Fee

6. Approval of Meeting Minutes

     a. Regular Meeting – February 8, 2018

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. Status of Disability Hearing – Richard Black

     b. Review/Approve – Findings & Decision – John Briscoe

10. Old Business

11. New Business

     a. BMO Harris Bank Signature Card

     b. Review/Approve – Board Rules & Forms

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/_05102018-494