Village of Cary Police Pension Fund Board met Dec. 23.
Here is the minutes provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 24, 2019 Regular Meeting
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
ii. IPPFA Membership Dues
7. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Joe Fiore & Wes Leckrone
8. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefit - James Fillmore
9. Trustee Training Updates
10. Old Business
a. Review/Approve Dependent Disability Benefits – Emily Cooker pursuant to 40 ILCS 5/3-112
b. IDOI Annual Statement
11. New Business
a. Review/Approve - Actuarial Valuation and Tax Levy Request
b. Review Adopt – Municipal Compliance Report
c. Establish 2020 Board Meeting Dates
d. Review/Adopt - Resolution Regarding Consolidation of Pension Funds
12. Communications and Reports
a. 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/1689
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