Chambana Sun

Village of Rantoul Police Pension Fund Board of Trustees met April 28. 

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.) January 28, 2020 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. Illinois Department of Insurance Compliance Fee

            ii. Wall Capital Group Invoice

6. Investment Report – Wall Capital Group

      a.) Performance Summary

      b.) Review/Update Investment Policy

7. Communications & Reports

      a.) Statements of Economic Interest

      b.) Affidavits of Continued Eligibility

8. Applications for Membership/Withdrawals from Fund

      a.) Application for Membership – Edgar Garcia-Payano

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

      a.) Review/Accept – Tax Return and Continuing Eligibility for Mike Tittle

      b.) Certify Board Election Results – Active and Retired Member Positions

      c.) Review/Approve – Fiscal Year End 2020 Budget

12. Trustee Training Updates

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

13. Attorney’s Report – Reimer & Dobrovolny PC

      a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://village.rantoul.il.us/ArchiveCenter/ViewFile/Item/2124