City of Waukegan Police Pension Board will meet on July 27.
Here is the agenda as provided by the board:
1. Call to Order
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2. Roll Call
3. Approval of Minutes
A. Regular Meeting Minutes – April 27, 2018
B. Semi-Annual Review of Closed Session Meeting Minutes
4. Public Comment
5. Investment Report - Marquette & Associates
A. Quarterly Investment Report
B. Review/Update Investment Policy
6. Accountant's Report - Lauterbach & Amen, LLP
A. Monthly Financial Report
B. Presentation and Approval of Bills
C. Additional bills, if any
7. Attorney's Report
A. Legal Updates
B. Disability Case Status - Andre Stevens
8. Communications or Reports
A. Affidavits of Continued Eligibility
B. Active Member File Maintenance
9. Applications for Membership/Withdrawls from the Fund
A. Deceased Pensioner - Steve Kelly
B. Application for Membership - Dylan Chalem, Jesus Garcia, Brandon Klein, Dennis Leonardo, Andrew Ulloa
C. Contribution Refund - Cesar Carbajal
10. Applications for Retirement/Disability Benefits
A. Application for Retirement/Disability Benefits - Prachaya Sricharmorn
B. Status of Disability Applications - Arturo Flores, Thomas Granger and Edward Heidler
11. Old Business
A. Annual Independent Medical Examinations - Jeremy Clark, Victor Estremera, Scott Gooddale, William Grifo, Lawrence Holman, Michael Newman, Michael Reed, Darren Smith, Thomas Varebrook
12. New Business
A. Review/Possible Approval – Fiduciary Liability Insurance Renewal
B. BMO Harris Bank Signature Cards & Resolution Update
C. Status of Actuarial Valuation
D. IDOI Annual Statement
E. Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
F. Designate FOIA & OMA Designee
G. Discussion/Possible Action – Investment Manager Request for Proposals
13. Trustee Training
14. Closed Session, if needed
15. Adjournment
https://www.boarddocs.com/il/cowil/Board.nsf/Public
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