Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA July 11, 2014 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 $8,640.97 for 2nd quarter 2014. b) Asset Holding Charges Castle Bank $837.00 for 2nd quarter 2014. c) Sikich LLP $2,450.00 2/14/14 (#30052 4/28/14) final bill for FY13 Audit. d) Lauterbach and Amen #5439 $700 for March, 2014 (#70048 5/5/14); #5760 $700 for April, 2014 (#70049 6/23/14); #6059 6/20/14 $700 for May, 2014. e) 2014 IPPFA Conference Registration fees $1,555 05/28/14(#30054 5/30/14). f) IDOI Compliance fee for FY15 $5,356.86 5/13/14 (#30053 5/30/14). 8. Applications for Membership. 9. Requests for Benefits 10. New Business. a) Election of Board officers. b) Ken Diedrich buyback of five months service. 11. Adjournment. Next meeting October 17, 2014.