Village of Oswego Police Pension Board met Jan. 28.
Here is the agenda provided by the board:
Call to Order
Roll Call
Approval of the Minutes for: October 22, 2020
Unfinished Business
A. Updates & Possible Action on Pension Records Destruction / Disposal Order
B. Affidavit of Eligibility – Form 12 Completions / Status
New Business
A. Financial / Investment Reports
1. Sawyer Falduto Asset Management (SFAM) – Investments / Updates
a. Retaining SFAM for Pension Fund Health Check once pension fund is transferred downstate
2. Review & Possible Action on Investment Policy/Guidelines & Asset AllocationTargets
3. Accountant’s (L&A) Report and Bills to Approve / Payments to Ratify
a. Discuss / Approve Annual Benefit Increases - January 2021 COLA’s
4. Treasurer Updates
a. Discuss Recommended Tax Levy and Submission to Village
b. Pension Fund Budget for Fiscal Year 2022
c. Other Miscellaneous Financial Information / Reports
5. 2021 Upcoming Elections and Appointments (Yackley / Horton)
6. IPPFA Pension Conference – Updates & Possible Action
7. Review / Update Contractual Agreements (Custodians / Investment Advisors /Consultants)
B. Communications and Special Reports / Presentations
1. Attorney Updates
a. Pension Investment Consolidation Update
b. HB163 Discussion
2. Correspondence
3. Statement of Economic Interest (Village & County)
C. Training
1. Annual Training Requirements / Submittals
2. Open Meetings Act 2021
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. Approve Officer Lindsey Campione entry into the Pension Fund
b. Approve Officer Cassie Weyenberg entry into the Pension Fund
c. Other Miscellaneous Discussion / Approvals Executive / Closed Sessions Public Forum / Public Comment
Next meeting:
Thursday, April 22, 2021 at 3:15 PM Oswego Police Department located at 3355 Woolley Road, Oswego, IL 60543 OPD EOC / Training Room
Adjourn
https://www.oswegoil.org/Home/ShowDocument?id=3581
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