Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA April 21, 2017 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 4/4/17 $10,265.77 for 1st quarter 2017. b) Asset Holding Charges First National Bank 4/11/17 $828 for 1st quarter 2017. c) Lauterbach and Amen #20315 02/20/17 $765 for January, 2017; #20572 02/13/17 $500 for preparation of 2016 payroll tax returns (both under 30183 3/20/17); #20917 3/20/17 $765 for February, 2017 (30186 3/30/17); #21341 4/20/17 $765 for March, 2017. d) Mesirow Insurance Services 1/24/17 $9,097 for fiduciary insurance (30179 2/3/17). e) IPPFA Annual Membership Dues $795 9/14/16 (30182 3/3/17). 8. Applications for Membership 9. Requests for Benefits 10. New Business a) State Actuarial Valuation received. Forwarded to Mayor and Council 2/7/17. b) Approval of Sadie Pristave transfer of Chapter 3 credit. Her adjusted DOH is now January 2, 2011. c) Results of election for active officer seat. 11. Adjournment. Next meeting July 28, 2017. 2017 meeting dates: January 20, April 21, July 28 (note this is 5th Friday of the month), and October 20.