City of DeKalb Police Pension Fund Board met April 19.
Here is the agenda provided by the board:
1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior!
2. Roll Call.
3. Approval of Minutes of January 18, 2019.
4. Public Comment.
5. Treasurer's Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 04/02/19 $10,027.65 for 1st quarter 2019.
b) Lauterbach and Amen #33122 01/20/19 $790 for December, 2018 (#30299 1/28/19); #33580 02/20/19 $815 for January, 2019; #34003 02/12/19 $515.00 for FY 18 payroll tax returns (#30303 2/27/19 for both); #34436 3/20/19 $815.00 for February, 2019.
c) Fiduciary insurance Mesirow #1018398 2/18/19 $9,018.00 (#30300 2/15/19).
d) Reimer & Dobrovolny PC #24635 02/22/19 $315.54 for Diedrich annual evaluation; #24754 03/20/19 Diedrich annual evaluation $162.80.
8. Applications for Membership 9. Requests for Benefits
a) Jaques DOR: 01/02/19.
b) Lowery DOR: 06/01/19 10. New Business
a) Note resignation of Officer Jeff Winters and his status as deferred pensioner. DOT: 01/03/19. b) Active officer election. c) Passing of retiree Tom Lawson 02/23/19.
Adjournment. Next meeting July 26, 2019. 2019 meeting dates: January 18, April 19, July 26 (note this is 4th Friday of the month), and October 18.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_04192019-1612
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