City of Dekalb Police Pension Fund Board met Jan. 17.
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 October 18, 2019.
4. Public Comment.
5. Treasurer’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 01/07/20 $13,443.84 for 4th quarter 2019.
b) First National Bank #5010274 01/10/20 $834 for 4th quarter 2019.
c) Lauterbach and Amen #40508 10/11/19 $1,060.00 for Affidavits of Eligibility December, 2018; #41178 11/20/19 $815 for October, 2019; #40653 $580 10/13/19 for FY18 MCR (all three under 30353 11/25/19); #41790 12/20/19 $815 for November, 2019.
d) Reimer & Dobrovolny PC #25590 12/12/19 $562.25 for Nachman disability application.
e) IPPFA 2020 dues 9/13/19 $795 (30347 10/28/19).
f) City of DeKalb FY18 audit fee 7/3/19 $4,680 (30348 11/04/19).
g) Foster & Foster #15763 11/8/19 $300 for Maxwell Paul portability calculation (30349 11/14/19).
h) Pension Fund reimbursed by Kayes ($195.31), Mott ($195.31), and Boldt ($168.18) for refunded reservations at Grand Geneva for 2020 IPPFA Conference.
8. Applications for Membership
a) Jorge Abonce DOH: 12/26/19
9. Requests for Benefits
10. New Business
a) Discussion and approval of new investment policy.
b) Approve 2020 COLAs.
Adjournment. Next meeting April 17, 2020. 2020
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_01172020-1751
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