Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA April 19, 2013 10:00AM DeKalb Police Conference Room 1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior! 2. Roll Call. 3. Minutes. 4. Public Comment. 5. Treasurer’s Report. 6. Old business. 7. Bills for Payment. a) Consulting fee Wall and Associates $12,905.42 for 1st quarter 2013. b) Asset Holding Charges Castle Bank #5003363 $849 for 1st quarter 2013. c) Lauterbach and Amen #208 01/20/13 $680 (#70027 2/19/13) for December, 2012; #408 2/20/13 $680 for January, 2013; #868 3/20/13 $680 for February 2013; #672 2/28/13 $450 for 2012 10-99’s; #1129 $680 for March, 2013. d) Ric Reimer #16483 $150 01/22/13 (#30026 2/8/13) for review of Dr. Katznelson’s report on Diedrich; #16642 3/12/13 $100 opinion and correspondence on Diedrich pension adjustment.. e) Mesirow Insurance Services annual premium for fiduciary insurance 2/15/13 $7984 (#30027 2/8/13). 8. Applications for Membership. a) Pristave b) Poulos c) Loechel d) Benthusen 9. Requests for Benefits e) Lt. Leoni retired 2/3/13 10. New Business. a) Document the results of the election of active member held the week of April 15, 2013. b) Kepner to be reappointed April 22, 2013. c) Approve retroactive increases for West, ZenZen, Moore, Martin, Rominski, and Diedrich. d) Approve new fee schedule for Castle Bank. e) Approve letter of engagement with Sikich for 2013 audit. f) Note resignation of Officer Darrick Wesson 3/8/13. g) Discussion of Castle Bank account and who can authorize transfer of funds to checking account. 11. Adjournment. Next meeting July 26, 2013. Note this is 4th Friday of the month.cc: City Hall Lobby, City of DeKalb website (as of 7/1/06 meeting minutes must be posted on City’s website).