Village of Cary Police Pension Fund Board of Trustees met Oct. 21.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 22, 2020 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. 2021 IPPFA Membership Dues
7. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Will Halasz
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
a. Portability Update – Susan Ellis & Ray O’Brien
b. Discussion/Possible Action Cyber Coverage
c. Records Disposal Update
11. New Business
a. Review/Approve Actuarial Valuation & Tax Levy Request
b. Review/Adopt Municipal Compliance Report
c. Establish 2021 Board Meeting Dates
12. Communications and Reports
a. Former Member Andrew Dykstra Inquiry
b. Former Member Nicholas Gartner Inquiry
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/1824
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