Village of Cary Police Pension Fund Board met Oct. 24.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 25, 2018 – Regular Meeting
5. Investment Report - MB Financial
a. Quarterly Performance 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
i. Trustee Training Reimbursements
7. Applications for Membership/Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
11. New Business
a. BMO Harris Signature Card and Resolution Update
b. IDOI Annual Statement
c. Review/Approve Actuarial Valuation and Tax Levy Request
d. Review/Adopt Municipal Compliance Report
e. 2019 Board Meeting Dates
12. Communications and Reports
a. Affidavits of Continued Eligibility
13. Attorney's Report
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
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