Kendall County Times

Village of Oswego Police Pension Board met January 23. 

Here is the agenda as provided by the board:

Call to Order

Roll Call

Approval of the Minutes for: October 24, 2019

Unfinished Business

A. Pension Owned Laptop, Software and Accessories - Update

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/Guidelines & Asset Allocation Targets

      4. Accountant’s (L&A) Report

             a. Discussion on January 2020 COLA’s

      5. Treasurer Updates

             a. Review / Approve Quotes / Letters of Engagement for Legal Services

             b. Other Miscellaneous Financial Information / Reports

       6. 2020 Upcoming Elections and Appointments

       7. IPPFA Pension Conference – Discussions / Spending Approvals

B. Communications and Special Reports / Presentations

      1. Attorney Updates

            a. Review / Update Board Rules and Forms

      2. Correspondence

      3. Pension Records Destruction / Disposal Order – Updates

      4. Statement of Economic Interest (Village & County)

C. Training

      1. Open Meetings Act Discussion – January 2020

      2. Annual Training Requirements / Submittals

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. Other Miscellaneous Discussion / Approvals

Executive / Closed Sessions

Public Forum / Public Comment

Next meeting: Thursday, April 23, 2020 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/2020.01.23-police-pension-agenda.pdf