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News Title 4-11-17 Police Pension Agenda

Litchfield Police Pension Fund

Regular Meeting

April 11, 2017 @ 9:30 a.m.

City Hall Conference Room



A G E N D A



Call Meeting to Order

Roll Call

Public Participation Comments



Other Business:



1. A motion to accept the minutes from the January 10, 2017 Meeting.



2. A motion to approve payment of Bills.



3. Financial Statement/Investments Presentation by The Bank of Edwardsville representatives Darren Wright & Bryan Gorman



Old Business:



1. Update on Active and Retired Police Pension Election.



New Business:



1. Carol Burke, Police Pension Trustee’s term to expire May, 2017. A motion to

recommend to the Mayor the re-appointment of Carol Burke for another 2-year term.



2. A motion to proceed with a Pensioner’s Annual Examination.



3. A motion to approval the Police Pension Election Policy.



4. A motion to enter into an agreement with Kerber, Eck & Braeckel for auditing purposes of the Police Pension Fund for an amount not to exceed $4,800 and to authorize the President to sign the agreement.



Adjournment