Village of Oswego Police Pension Board will meet on Thursday, Jan. 24.
Here is the agenda provided by the board:
Call to Order
Roll Call
Approval of the Minutes for: October 25, 2018
Unfinished Business
A. Discussion / Approval on Engagement Letter for Legal Services
New Business
A. Financial / Investment Reports
1. Bills to Approve / Payments to Ratify
2. Sawyer Falduto Asset Management (SFAM) – Investments / Updates
3. Review & Possible Action on Investment Policy & Asset Allocation Targets
4. Accountant’s (L&A) Report
a. Discussion on January 2019 COLA’s
5. Treasurer Updates
a. Actuarial Proposals
b. Other Miscellaneous Financial Information / Reports
6. 2019 Upcoming Elections and Appointments (Norwood, Bennett, Horton)
7. IPPFA Pension Conference – Discussion / Spending Approval
B. Communications and Special Reports / Presentations
1. Attorney Updates
2. Correspondence
3. Statement of Economic Interest (Village & County)
4. Pension Records Destruction / Disposal Order
C. Training
1. Open Meetings Act Discussion / Updates
2. Certify 2019 Training Requirements
D. Consideration of and Action Upon Applications for admission to, Benefits From, and/or Withdrawal of Membership from Fund
1. Approve New or Resignation of Officers in the Pension Fund
a. Lewis Trotsky
Executive / Closed Sessions
Public Forum / Public Comment
Next meeting: Thursday, April 25, 2019 at 3:15 PM
Oswego Police Department located at 3355 Woolley Road, Oswego, IL 60543
OPD EOC / Training Room
Adjourn
http://www.oswegoil.org/pdf/2019.01.24-police-pension-agenda.pdf
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