Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA July 26, 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 $13,202.24 for 2nd quarter 2013 (#70033 7/12/13). b) Asset Holding Charges Castle Bank #5003671 $909.00 for 2nd quarter 2013. c) Lauterbach and Amen #1435 $680 for April, 2013 (#70031 5/20/13); #1708 $680 for May, 2013 (#70032, 6/17/13); #2047 $680 for June, 2013 (#70034 7/15/13). d) City of DeKalb #1095 $1862.00 for Fund’s portion of FY12 audit (#30031 5/16/13). e) IDOI Compliance Fee FY14 05/15/13 $5,103.22 (#30032 6/3/13). f) IPPFA 2013 Conference Registration $1475 (#30033 7/2/13). 8. Applications for Membership. 9. Requests for Benefits 10. New Business. a) Kepner reappointed April 22, 2013. b) Election of Board Officers. c) Received IDOI actuarial valuation report as of 7/1/12. d) Consideration of contribution to Coalition for Qualified Plan Status. 11. Adjournment. Next meeting October 18, 2013. cc: City Hall Lobby, City of DeKalb website (as of 7/1/06 meeting minutes must be posted on City’s website).