Village of Grayslake Police Pension Fund Board met Oct. 15.
Here is the agenda provided by the board:
I. Call to order and roll call
II. Public Comment
A) Should a member of the public wish to join the teleconference an email with contact information must be sent to mgore@villageofgrayslake.com prior to 7 a.m. on October 15, 2020 to be invited to the meeting.
B) Members of the public can also submit public comments by email. Emailed public comments must be sent to mgore@villageofgrayslake.com prior to 7 a.m. on October 15, 2020 in order for the public comments to be presented during the meeting.
III. Minutes of July 16, 2020 quarterly meeting
IV. Sawyer / Falduto Financial Report
A) Investments Report
V. PNC Report
A) Investments Report
VI. Treasurer’s Report
A) Financial Reports
B) Approve Audit Fiscal Year End 2020
C) Approve Department of Insurance Annual Statement Filing
D) Discussion and action regarding Actuarial Valuation Tax Levy and GASB Reports
E) Discussion and Action regarding 40 ILCS 5/3-143 Municipal Compliance Report
VII. Attorney’s Report
A) Legal update
VIII. Old Business
IX. New Business
A) Report on IPPFA’s ATC in Naperville IL / Virtual
B) Approve Payment of Bills
C) Authorize Secretary Ernst to request recommended Property Tax Levy from Village Board
D) Authorize Secretary Ernst to proceed with purchase of annual Fiduciary Liability Insurance
E) Set annual schedule meeting dates for January, April, July, and October 2021
1) January 21, April 15, July 15, October 21 (3rd Thursday)
F) Other
X. Executive Session: Personnel (5 ILCS 120/2(c)(1)) (If Needed)
XI. Adjournment
http://www.villageofgrayslake.com/DocumentCenter/View/10390/2020-10-15-Police-Pension-Fund-Agenda?bidId=
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