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Friday, November 22, 2024

Rantoul Police Pension Fund Board met October 23.

Meeting41

Rantoul Police Pension Fund Board met Oct. 23.

Here is the agenda provided by the board:

Call to Order

Roll Call

Comments from Audience

Approval of Minutes

Presentation by Lauterbach and Amen for Services

 Discuss and Approve Quote for services

Investment/Portfolio Review and Action

 Discussion of Cash Flow and Benefit Payments

Treasurer’s Report

 Actuarial Report Review with Lauterbach and Amen

 Approve Annual Report to Municipality (Municipal Compliance Report) and Tax Levy Demand Letter

 Discuss and Approve Annual Statement and Interrogatories

 Approve payment for services to Reimer and Dobrovolny PC in the amount of $466.35

 Approve fees to SKBA

 Approve payment for Q3 2018 services to Wall Capital Group in the amount of $4,941.75

New Business

 Mandatory Educational Training

- Receipt of expenses from 2018 IPPFA Midwest Pension Conference- to Pension Visa

- Reimbursement to Matt Bross for Travel expenses- $

- Reimbursement to Marcus Beach for Travel expenses- $239.91

 Approve Quarterly Meeting dates for Calendar Year 2019

- January 22, 2019 at 2:00 p.m.

- April 23, 2019 at 2:00 p.m.

- July 23, 2019 at 2:00 p.m.

- October 22, 2019 at 2:00 p.m.

Old Business

Trustee Comments

Adjourn

http://www.village.rantoul.il.us/ArchiveCenter/ViewFile/Item/1641

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