Rantoul Village Police Pension Board will meet on Tuesday, April 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 22, 2019 Regular Meeting
b.) November 30, 2018 Special Meeting
c.) Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer’s Report
a.) Presentation and Approval of Bills
i. Wall Capital Group Invoices
ii. Reimer & Dobrovolny PC Invoice
b.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – Wall Capital Group
a.) Performance Summary
b.) Review/Update Investment Policy
7. Communications & Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Drew Frizzell
9. Applications for Retirement/Disability Benefits
a.) Review/Accept – Tax Return and Letter of Continuing Eligibility for Mike Tittle
b.) Discuss/Possible Action – Benefit Discrepancies
10. Old Business
a.) Review Annual Cost of Living Adjustments (COLAs) for Pensioners
11. New Business
a.) Certify Board Election Results – Active Member Position
b.) FOIA Officer & OMA Designee
c.) Review/Approve – Health Insurance Direct Deposit
12. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates
b.) Review/Approve – Updated Rules and Regulations
14. Closed Session, if needed
15. Adjournment
http://www.village.rantoul.il.us/ArchiveCenter/ViewFile/Item/1806
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