City of Dekalb Police Pension Board met Jan. 27.
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 21, 2022.
4. Public Comment.
5. Investment Advisor’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 12/30//22 $14,909.26 for 4th quarter 2022.
b) Lauterbach and Amen #70613 10/20/22 $890 for September 2022; #72507 11/30/22 $600 for FY21 MCR; #72586 11/30/22 $1,160 for 2022 affidavits of eligibility; #71656 11/20/22 $890 for October 2022 (30546 12/19/22); #72906 12/20/22 $890 for November, 2022.
c) Konicek & Dillon, P.C. #16979 12/13/22 $458.47 consolidation lawsuit (30551 12/20/22).
d) First National Bank #5013122 01/11/23 $864.00 for 4th quarter, 2022.
e) Reimer Dobrovolny & Labardi PC #28883 1/8/23 $100 Guzinski annual exam.
8. Applications for Membership
a) Landen G. Gladney DOH: 1/3/23 Tier 2
b) Jovanni Montalvo DOH: 1/3/23 Tier 2
9. Requests for Benefits
a) Lora Rissman
b) Susan Kim
c) Robert Redel
10. New Business
a) Approval of FY21 MCR.
b) Approval of 2023 COLAs.
c) Discussion of projected and actual 2022 Police Pension Fund cash flows
d) Discussion of projected 2023 Police Pension Fund cash flows.
e) Approval of change of signers on Charles Schwab account.
f) Discussion of transferring some accounting work from Lauterbach & Amen to the City of DeKalb Finance Director.
Adjournment. Next meeting April 28, 2023. 2023 meeting dates: January 27, April 28, July 28, and October 27.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_01272023-2310
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