The Algonquin Police Pension Board will review second-quarter investment performance at its next meeting 5 p.m. Wednesday at Ganek Municipal Center, Conference Room 209,
2200 Harnish Drive.
The village is governed by a Board of Trustees (also known as "Village Board") which shall be elected at large and consist of a president and six trustees. Members of the Board shall be elected to serve four-year terms, shall be the legislative department of the Village and shall perform such duties and have such powers as provided by law and ordinance. The members of the Village Board also serve as members of the Liquor Commission, with the president serving as liquor commissioner.
Below is the agenda for this meeting, as provided by the board.
VILLAGE OF ALGONQUIN
POLICE PENSION BOARD – REGULAR MEETING
www.algonquin.org
Wednesday, July 27, 2016 – 5:00 p.m.
Ganek Municipal Center – Conference Room 209
2200 Harnish Drive, Algonquin, IL 60102
MEETING AGENDA
I. Call to Order, Roll Call, and Establish Quorum
II. Adopt Agenda
III. Public Comment
IV. Approval of Minutes
a. Police Pension Board Regular Meeting on April 27, 2016
V. Appointments
a. None
VI. Consultant’s Report
a. Second Quarter Review – Graystone Consulting
b. New Money Investments
VII. Village Treasurer’s Report
a. Financial Report for April 2016 to June 2016
VIII. Approval of Bills
a. April – June 2016 in the amount of $263,717.58
IX. Request for Benefits
a. Robert Schuett
X. Closed Session (if necessary)
XI. New Business
a. Election of Officers
b. Review Draft Actuarial Report
XII. Old Business
XIII. Training
a. 2016 IPPFA MidAmerican Pension Conference
XIV. Next Quarterly Meeting
XV. Adjournment
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