Chambana Sun

Rantoul Village Police Pension Board met Jan. 23.

Here is the agenda provided by the Board:

Call to Order

Roll Call

Comments from Audience

Approval of Minutes

Investment/Portfolio Review and Action

 Accept and file letter of instruction for wire transfer previously authorized with Principal Treasurer’s Report

 Approve Raises for 2018

 Review and Approve Fiscal Year 2018-2019 Rantoul Police Pension Fund Budget

 Affirm payment of $1,114.66 to Reimer, Dobrovolny, and Karlson for services

 Approve payment of bill from Wall and Associates in the amount of $4,826.93 for services.

 Approve payment of bill from Mesirow Insurance Services in the amount of $2,343.00 for Fiduciary Liability Insurance

 Approve fees to SKBA for services

 Accept and file Pension Fund Security Administrator Authorization Form

 Approve payment of IPPFA dues in the amount of $795.00

New Business

 Review and approve Application to join the Pension Fund by Jacob Brand

 Review and approve Application to join the Pension Fund by Skylar Sieving

 Review and approve engagement letter with Lauterbach and Amen, LLP to provide services related to non-actuarial calculations for transfers of service

 Illinois Finance Entity Forms for Department of Insurance

 Preparation for April Elections/May Appointments

 Economic Interest Disclosure Forms for County Clerk

 Mandatory Educational Training

Old Business

 Accept and file letters of continued disability on behalf of John Hart

Trustee Comments

Adjourn

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