City of St. Charles Police Pension Board will meet Sept. 6.
Here is the agenda provided by the Board:
1. Meeting Called to Order
2. Roll Call
3. Approve Previous Meeting Minutes
A. Regular Meeting – June 7, 2017
4. Investment Activities
A. Review & Accept Quarterly Investment Report to include Rebalancing Worksheet
B. Discussion/Action – Approval of the Amended Investment Policy Statement
C. Discussion/Action – New Money Manager Options
5. Old Business
A. Discussion/Action – IPPFA Conference – October 2017
6. Presentation and Approval of Bills for Disbursement
A. Review & Accept Expenditure Approval List (Addendum A)
7. Applications For Membership
A. Discussion/Action – Application For Membership – Bennett
B. Discussion/Action – Application For Membership - Rowoldt
8. Applications For Benefits
A. Discussion/Action – Application for Benefits – Kern
B. Discussion/Action – Application for Benefits – Huffman
9. Attorney’s Report
A. Legal & Legislative Update
10. New Business
A. Presentation/Approval of Actuarial Report April 30, 2017 – Foster & Foster
B. Discussion/Action – Municipal Compliance Report
11. Public Comments
12. Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/STC%2009-06-2017%20Agenda%20%28Revised%29.pdf
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