Cary Police Pension Fund Board of Trustees met April 25.
Here is the minutes provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 31, 2018 - Regular Meeting
5. Investment Report - MB Financial
a. Quarterly Performance Report
b. Review/Update Investment Policy
c. Discussion/Possible Action - Index Funds
d. Discussion/Possible Action - MB Fee Structure
6. Accountant's Report -- Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Reimbursements
ii. Illinois Department of Insurance Compliance Fee
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
11. New Business
a. Certify Board Election Results - Active and Retired Member Positions
b. Appointed Member Term Expiration - Bruce Brandwein
c. Review/Possible Action - Lauterbach & Amen Engagement Letter Renewal
d. Review/Possible Action - Fiduciary Liability Insurance Renewal
e. Review of Account Signers
f. State of the Pension Fund Presentation - May 15, 2018
12. Communications or Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
13. Attorney's Report
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1438
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