Chambana Sun

Village of Rantoul Police Pension Fund Board met July 30. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) April 23, 2019 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen, LLP

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

            i. Lauterbach & Amen, LLP Invoices

6. Treasurer’s Report

7. Investment Report – Wall Capital Group

      a.) Performance Summary

      b.) Review/Update Investment Policy

8. Communications & Reports

      a.) Affidavits of Continued Eligibility

      b.) Active Member File Maintenance

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

     a.) Discussion/Possible Action – Benefit Discrepancies

11. Old Business

12. New Business

      a.) Review Preliminary Actuarial Valuation

      b.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

      c.) IDOI Annual Statement

      d.) Military Buyback – Thane Jackson

13. Trustee Training Updates

     a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

14. Attorney’s Report – Reimer & Dobrovolny PC

      a.) Legal Updates

      b.) Independent Medical Examination – John Hart

      c.) Review/Approve – Updated Rules and Regulations

15. Closed Session, if needed

16. Adjournment

http://www.village.rantoul.il.us/ArchiveCenter/ViewFile/Item/1905