Village of Oswego Police Pension Board met July 25.
Here is the agenda as provided by the board:
Call to Order
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Roll Call
Approval of the Minutes for: April 25, 2019
Unfinished Business
A. Affidavit of Eligibility - Form 12 Completions / Status
New Business
A. Financial / Investment Reports
1. Bills to Approve / Payments to Ratify
a. Review / Approve Pension Owned Laptop, Software and Accessories in an Amount up to $3,000
b. Reimbursement for IPPFA Conference Expenses
2. Sawyer Falduto Asset Management (SFAM) – Investments / Updates
3. Review / Approve Update to Investment Policy & Asset Allocation Targets
4. Accountant’s (L&A) Report
5. Treasurer Updates
a. Review Actuarial Report
b. Discuss Outside Actuarial Report for Filing with IDOI
c. Discuss Recommended Tax Levy and Submission to Village
d. Other Miscellaneous Financial Information / Reports
6. 2019 Election and Appointment – Results
a. Appointment by Village Board President
b. Slate of Officers
7. Annual Medical Evaluations of Disabled Members Under Age 50
8. Discuss / Draft Request for Letters of Engagement for Legal Services
B. Communications and Special Reports / Presentations
1. Attorney Updates
a. Options Accepted for Sending out Ballots and Voting
2. Correspondence
3. Statement of Economic Interest
4. Pension Records Destruction / Disposal Order Update
5. Six Month Review of Closed Session Meeting Minutes
C. Training
1. Open Meetings Act Discussion / Updates
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
Executive / Closed Sessions
Public Forum / Public Comment
Next meeting: Thursday, October 24, 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/2019.07.25-police-pension.pdf
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