Chambana Sun

Village of Rantoul Police Pension Fund Board met July 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.) April 28, 2020 Regular Meeting

      b.) Semi-Annual Review of Closed Session Meeting Minutes

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

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

           i. Wall Capital Group Invoice

6. Investment Report – Wall Capital Group

      a.) Performance Summary

      b.) Review/Update Investment Policy

7. Communications & Reports

      a.) Affidavits of Continued Eligibility

      b.) Active Member File Maintenance

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

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

      b.) FOIA Officer & OMA Designee

      c.) Review Preliminary Actuarial Valuation

      d.) IDOI Annual Statement

      e.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

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

http://www.village.rantoul.il.us/ArchiveCenter/ViewFile/Item/2204