Lake County Gazette

Village of Fox Lake Police Pension Board met Oct. 19.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Agenda

V. Public Comments – Limited to 3 minutes per person

VI. Approval of Minutes – Regular Meeting 07-20-2020 (held via Zoom)

VII. Financial Report/Investment Reports – discussion/action

• Quarterly Portfolio Report – discussion/action

• Review/approve Updated Investment Policy – discussion/action

VIII. Accountants/Treasurer Reports

• L&A Financial Report – discussion/action

• Approval of Bills & Disbursements – discussion/action

• Status/approval of 2020 DOI Annual Statement – discussion/action

• Status/approval of 2020 Actuarial Statement – discussion/action

• Review/approval GASB Reports – discussion/action

• Certification as to Pension Fund tax levy request – discussion/action

• Municipal Compliance Report – discussion/action

• Cash Flow Needs – discussion/action

IX. Attorney Report

• Status of Gliniewicz – No formal action to be taken – case remains stayed

X. Old Business

• Status/approval Audit Report – discussion/action

• 2020 Affidavits of Eligibility – discussion/action

• Trustee Training Status – discussion/action

• IPOPIF voter information request – discussion/action

XI. Officer Status/Membership Benefits

• Patrick Caputo resignation (11-12-2019) – discussion/action (tabled)

• Blue, Meagan M. – pension contributions – discussion/action (tabled)

• Christopher M. Dudek – DOH 06-29-2020 – Tier II – discussion/action (tabled)

• Kyle Lemmer – DOH 09-01-2020 – Tier II - discussion/action

• Cameron Risner – DOH 09-01-2020 – Tier II - discussion/action

XII. New Business

• 2021 Meeting dates

• Review & Discussion of Fox Lake PSEBA Ordinance – discussion/action

• Approval Fiduciary Liability Insurance Renewal – discussion/action

• IPPFA Conference Training Expense Reimbursement – discussion/action

• Pension Member File Review – discussion/action

XIII. Executive Session

XIV. Action from Executive Session – discussion/action

XV. Adjournment

https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2080