Kane County Reporter

Village of Gilberts Police Pension Board met Feb. 8.

Here is the agenda as provided by the Board:

I. CALL TO ORDER:

II. APPROVAL OF MINUTES:

III. PENSION BALANCE REPORT:

A. EXPENSE REPORT (APPROVAL OF EXPENSES)

B. MSI QUARTERLY REPORT

IV. OLD BUSINESS:

A. RETIREMENT COORDINATOR CLASS DATES

B. PENSION FUND MEETING DATES

1. February 08, 2017

2. May 03, 2017

3. August 09, 2017

4. November ___, 2017 (Need November date)

C. 2017 PENSION CONFERENCE HOTEL RESERVATION

D. PENSION CONFERENCE ALTERNATE LOCATION (ITASCA)

VI. NEW BUSINESS:

A. FIDUCIARY INSURANCE (Status of new Company)

B. CERTIFIED TRUSTEE PROGRAM DATES

VI. OTHER BUSINESS:

A. QUARTERLY REVIEW OF INVESTMENT STATUS

B. NEW INVESTMENT PROPOSALS

C. PENSION ATTORNEY REPORT

VII. ADJOURNMENT