City of Waukegan Police Pension Fund Board met Jan. 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Minutes
A. Regular Meeting Minutes – October 26, 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
A. Monthly Financial Report – Lauterbach & Amen, LLP
B. Presentation and Approval of Bills
C. Additional Bills - Trustee Training Reimbursements
7. Attorney’s Report
A. Legal Update
B. Case Status – Andre Stevens
8. Communications or Reports
A. Affidavits of Continued Eligibility
B. Statements of Economic Interest
C. 2019 IRS Mileage Rate
9. Applications for Membership/Withdrawals from the Fund
10. Applications for Retirement/Disability Benefits
A. Approve Revised Duty Disability Benefits & Written Decision & Order - Edward Heidler
B. Approve Written Decision & Order - Thomas Granger
C. Status of Disability Applications - Arturo Flores
11. Old Business
A. Annual Independent Medical Exams - Jeremy Clark, Victor Estremera, Scott Gooddale, William Grifo, Lawrence Holman, Santiago Lopez, Michael Newman, Michael Reed, Darren Smith, Thomas Varebrook
B. Portability Update - Ken PIton
12. New Business
A. Approve Annual Cost of Living Adjustments for Pensioners
B. Review Trustee Term Expirations and Election Procedures
C. Military Service Purchase Request - Neil Wolfe
13. Trustee Training Update
14. Closed Session, if needed
15. Adjournment
https://www.boarddocs.com/il/cowil/Board.nsf/Public#
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