Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA October 17, 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. a) Ken Diedrich transfer finalized. Buyback of five months service. $5313.10 to SERS 8/4/14. 7. Bills for Payment. a) Consulting fee Wall and Associates $8,807.01 for 3rd quarter 2014. b) Asset Holding Charges Castle Bank $763.00 for 3rd quarter 2014. c) Lauterbach and Amen #6418 $700 for June, 2014 (#70052 8/11/14); #6856 $715 for July, 2014 (#70053 9/15/14); #7198 $715 for August, 2014; #7436 $1,000 for 2014 Affidavits of Eligibility. d) 2014 IPPFA Conference expenses; Leach $308.14, Kepner $379.26, Smith $582.22, Kayes $222.39. e) 2015 IPPFA Conference non-refundable hotel reservations; Leach $161.67, Kayes $145.39, Smith $161.67, Kepner $161.67. f) Reimer & Karlson LLC #18655 9/8/14 $100 (#30057 9/12/14) for Sikich correspondence. 8. Applications for Membership. a) Habideen Olaniran DOH: 09/02/14 9. Requests for Benefits a) Officer Busby retired 8/20/14. 10. New Business.  a) Retain Art Tepfer for 2014 Actuarial Valuation Report. b) Diedrich annual examination. c) Raise per diems? Currently at Breakfast $10 Lunch $20 Dinner $30 plus 20% tip (must provide receipt). Were last set October 15, 2010. d) Fund a Lauterbach and Amen pension workshop for officers? 11. Adjournment. Next meeting January 16, 2015. Mileage was 168 miles at .560 which is the new city rate.