Village of Cary Board of Trustees met Jan. 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 23, 2019 Regular Meeting
b. 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
a. Application for Membership - James Holub & Jeremy Dutton
8. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefits - Ed Synek
9. Trustee Training Updates
10. Old Business
11. New Business
a. Discussion/Possible Action - 2020 Actuarial Services
b. Review/Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Review Trustee Term Expirations and Election Procedures
d. Portability Update - Joseph Fiore & Susan Ellis
12. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. 2020 IRS Mileage Rate
13. Attorney's Report - Puchalski Goodloe Marzullo, LLC
a. Legal Updates
b. Review/Approve Written Decision & Order -- Emily Cooker
c. Update Pension Consolidation
d. New Hire Collecting Benefits from Previous Pension Fund
14. Closed Session, if needed
15. Adjournment
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1722
Alerts Sign-up