City of Dekalb Police Pension Board met July 28.
Here is the agenda provided by the board:
1. Call to Order.
2. Roll Call.
3. Approval of Minutes of April 28, 2023.
4. Public Comment.
5. Investment Advisor’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 7/14/23 $15,818.02 for 1st quarter 2023 (Q2 was paid in April, as Q1 and Q2 were mislabeled).
b) Lauterbach and Amen benefit services for December 2022 $890; payroll services March 2023 $700; benefit services February 2023 $700 (these three were approved April 28, 2023).
c) Reimer Dobrovolny & Labardi PC #29270 6/09/23 $200 BMO Harris review; January legal services $100.
d) Sikich LLP FY22 Audit $4,965.
e) Foster & Foster $3650 FY22 actuarial valuation (approved April 28, 2023).
f) Fagan 8 hour annual training 6/27/23 IPPFA $275
8. Applications for Membership
9. Requests for Benefits
a) Kelly Sullivan
10. New Business
a) Approval of continuation of Guzinski disability benefits.
b) Election of Board officers.
c) BMO Harris signature cards
Adjournment. Next meeting October 27, 2023. 2023 meeting dates: January 27, April 28, July 28, and October 27.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_07282023-2391
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