Village of Antioch Police Pension Fund Board met Jan. 21.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comments – Limited to 3 minutes
V. Review and approval of the October 15, 2019 Regular Meeting Minutes
VI. Review and approval of the November 18, 2019 Special Meeting Minutes
VII. Secretary’s Report
VIII. Financial Advisor’s Report
a. Discussion and Action regarding investments and quarterly report
b. Discussion and Action regarding investment policy
IX. Treasurer’s Report
a. Discussion and Action regarding Treasurer’s Report
b. Discussion and Action regarding bills (Training, PGM, GLA, Secretary reimbursement)
X. Old Business
XI. New Business
a. Review Trustee Term expiration an election procedure (retired position)
b. Statement of Economic Interest Forms
c. Discussion and Action regarding Wargula, Moreno and Babnik annual examinations
d. Approval of the 2020 cost of living increases
e. Semi‐annual review of closed session meeting minutes and verbatim recordings
XII. Attorney’s Report
XIII. Closed Session, if required
XIV. Adjournment
https://www.antioch.il.gov/download/Commissions/Police%20Pension%20Fund/Agendas/2020/01-21-20-Police-Pension-Agenda.pdf
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