Village of Cary Police Pension Fund met February 13.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 24, 2018 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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. Approve Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Review/Approve - Death Audit Service Authorization
12. Communications and Reports
a. Statements of Economic Interest
b. 2019 IRS Mileage Rate
13. Attorney's Report - Puchalski Goodloe Marzullo, LLP
a. Legal Updates
14. Executive Session – Annual Personnel Review
15. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1566
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