The village of Lemont Police Pension Board met Jan. 23 to schedule 2017 meeting dates.
Here is the meeting's agenda, as provided by the board:
LEMONT POLICE PENSION BOARD
Meeting Agenda
January 23, 2017 2:30 P.M.
I. Call to order
II. Roll call
III. Discuss & action minutes from October 17 Board meeting
IV. Old business
a) D&A DOI annual statement and compliance fee
b) Village contribution from October meeting
c) Open meeting act training
V. New business
a) D&A Dave Wall investments, moving monies, portfolio ratios, review and update investment policy, etc.
b) D&A Lauterbach and Amen review account, balance sheets, paid invoices, all year end filings, direct deposit of insurance payments outstanding invoices to be paid including reimbursements for continuing education, meal reimbursement, etc.
c) D&A Legal matters, filings, etc.
d) D&A Officer Gentile request to be considered Tier one
e) D&A Rules and Regulations
f) D&A Cola’s
g) D&A Annual verification of eligibility for beneficiaries
h) D&A Quildro re: Robert Weinert
VI. Meeting dates for 2017, all meetings start at 2:30p.m.
April 17th
July 17th
October 17th
VII. Audience participation
VIII. Adjourn
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