Village of Rantoul Police Pension Fund Board of Trustees met July 28.
Here is the agenda 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
https://village.rantoul.il.us/ArchiveCenter/ViewFile/Item/2204
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