City of St. Charles Police Pension Board met Sept. 2.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – March 4, 2020
B. Regular Meeting – June 3, 2020
4. INVESTMENT ACTIVITIES
A. Review/Approve – Investment Manager’s Report
B. Discussion/Approval – Investment Policy Statement & Asset Allocation Updates (If Needed)
5. OLD BUSINESS – PREVIOUS ITEMS REVIEWED ON AGENDA
6. ACCOUNTANT’S REPORT/PRESENTATION OF BILLS FOR DISBURSEMENT
A. Review/Accept – Expenditure Approval List (Addendum A)
7. APPLICATIONS FOR MEMBERSHIP
8. APPLICATIONS FOR BENEFITS
A. Discussion/Approval – Retirement – Griesbaum
B. Discussion/Approval – Retirement - McCowan
C. Discussion/Action – Annual Examination - Kern
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Action – IPPFA Conference – October 2020
• Trustee’s Annual Training Requirements
B. Discussion/Approval – Draft Audit Report
C. Discussion/Approval – 04/30/2020 Actuarial Report
D. Discussion/Approval – Tax Levy
E. Discussion/Approval – Municipal Compliance Report
F. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
https://www.stcharlesil.gov/sites/default/files/event/agenda/STC%20Pension%20Board%20Mtg%20Agenda%20-%2009-02-2020.pdf
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