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Lake County Gazette

Wednesday, January 22, 2025

Village of Cary Police Pension Fund Board met October 24.

Meeting 07

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

http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1532

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