Village of Cary Police Pension Fund Board met July 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. April 24, 2019 Regular Meeting
b. May 29, 2019 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report - Sawyer Falduto Asset Management, LLC
a. Quarterly Investment 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 Reimbursements
7. Applications for Membership Withdrawals from Fund
8. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefits – Geoffrey Cooker
b. Review/Approve Regular Retirement Benefits - James Fillmore
9. Trustee Training Updates
10. Old Business
a. Review/Approve Dependent Disability Benefits – Emily Cooker pursuant to 40 ILCS 5/3-112
11. New Business
a. Board Officer Elections - President, Vice President, Secretary, and Assistant Secretary
i. FOIA Officer & OMA Designee
b. Review Preliminary Actuarial Valuation
c. L&A Actuarial Services Review
d. IDOI Annual Statement
e. Request Report/Appearance from Fifth Third
12. Communications and Reports
a. Active Member File Maintenance
b. Affidavits of Continued Eligibility
13. Attorney's Report - Puchalski Goodloe Marzullo, LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1639
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