Village of Campton Hills Police Pension Fund Board will meet on Wednesday, July 10.
Here is the agenda provided by the board:
I. Call to order-Submit posted notice of meeting for records
II. Roll call
III. Approval of minutes from April 10, 2019 meeting
IV. Communication
V. Old Business
VI. New Business
A. Investment Report (Mitchell, Vaught & Taylor)
B. Pension Application-Robert Wells Jr.
C. Motion to approve Lauterbach & Amen Engagement Letter for Actuarial Services for fiscal year end April 30, 2019, April 30, 2020 and April 30, 2021.
D. Initial Pension Increase-Dan Hoffman
E. Motion to authorize payment to DOI State Pension Funds for Compliance Fee in the amount of $412.52.
VII. Closed Session
A. Motion that a portion of the meeting be closed to the public as permitted by 4ILCS 12/2 c(1) to consider information regarding appointment, employment, and compensation of specific employees to the Police Pension Fund.
VIII. Public Comment
IX. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/4229/7-10-19-Agenda
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