City of Dekalb Police Pension Fund Board of Trustees met Oct. 16.
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 July 21, 2020.
4. Public Comment.
5. Treasurer’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 09/30/20 $13,872.17 for 3rd quarter 2020.
b) Lauterbach and Amen #46752 07/20/20 $840 for June, 2020; #46484 6/15/20 FY19 IDOI report $1,370 (30396 7/30/20 for both); #47718 8/20/20 $840 for July, 2020 (30401 8/24/20); #48350 9/20/20 $840 for August, 2020 (30405 9/28/20); #49132 10/20/20 $840 for September, 2020.
c) Reimer & Dobrovolny PC #26373 09/14/20 $745.00 for Guzinski disabilities, opinion on trustee residency (30402 9/17/20).
d) First National Bank #5011032 10/09/20 $827.00 for 3rd quarter, 2020.
e) City of DeKalb 4/27/20 $3,376.50 for 50% of Foster & Foster FY20 actuarial valuation (30398 7/28/20).
f) IPPFA 2020 Conference registration Kayes, Mott, and Boldt $1,155.00 (30397 7/29/20).
8. Applications for Membership
a) Ludwig
9. Requests for Benefits
a) Officer Aaron Lockhart DOR: 06/30/20
b) Sgt. Mike Stewart resigned: 8/10/19 date of pension: 11/5/20.
10. New Business
a) Approval of updated investment policy.
b) Note Officer Ferrigan’s transfer of creditable service of two years and 22 days from Skokie PD, changing his DOH from 02/03/97 to 01/12/95.
c) Resignation of Officer Joshua Boldt.
Adjournment. Next meeting January 15, 2021. 2021 meeting dates: January 16, April 16, July 16, and
October 15.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_10162020-1902
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