Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA October 20, 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 10/5/17 $9,943.13 for 3rd quarter 2017. b) Asset Holding Charges First National Bank 10/11/17 $827 for 3rd quarter 2017. c) Lauterbach and Amen #23336 08/20/17 $790 for July, 2017 (30207 8/21/17); #23792 9/20/17 $790 for August, 2017, #23016 7/10/17 Affidavits of Eligibility services $1,040; #23400 $790 for September, 2017. d) Sikich LLP #141186 7/31/17 $4,500 for FY16 audit. e) 2017 IPPFA Conference expenses: Kayes 10/5/17 $376.60, Smith 10/5/17 $830.81. f) 2018 IPPFA Conference hotel reservations: Kayes 10/6/17 $171.43, Smith 10/6/17 $171.43. 8. Applications for Membership a) Trevor Burdick DOH: 7/3/17. 9. Requests for Benefits a) Sergeant Jon Costliow DOR: 01/02/18. 10. New Business a) Beneficiary Donald Berke passed away 9/18/17. Survivor benefits to wife Diana. b) Kayes and Smith attended IPPFA Conference October, 2017 in St. Louis. c) FY16 Municipal Compliance Report adopted and forwarded to City 10/17/17. 11. Adjournment. Next meeting January 19, 2018. 2018 meeting dates: January 19, April 20, July 27 (note this is 5th Friday of the month), and October 19. Hotel and Parking 452.60 Mileage 575 miles @ 53.5 307.63 Dinner 10/3/17 33.98 Lunch 10/4/17 23.00 Tips for Parking/Baggage 10.00 Tolls 3.60 Total $830.81