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News Title Re-scheduled 10-12-17 Police Pension Agenda

Litchfield Police Pension Fund

Regular Meeting

October 12, 2017 @ 9:30 a.m.

City Hall Conference Room


1. Call to Order

2. Roll Call

3. Approval of July 11, 2017 Meeting Minutes

Approval of 8-31-17 Meeting Minutes

4. Approval of Bills:

a) Jay Adams for $555.25 for legal counsel

b) Jay Adams for $317.25 for Legal Counsel

c) City of Litchfield for $26.68 for postage, etc., to mail out election ballots.

d) Northern IL University for $850 for Jason Black to do on-line certified

Trustee Training.

e) Lisa Montgomery for $558.73 to attend Mid-American Pension


f) Christopher Robinson for $481.44 to attend Mid-American Pension


g) Jason Black for $150.81 to attend Mid-American Pension Conference

5. Financial Statement/Investments Presentation by Darren Wright & Bryan Gorman

6. Old Business: a) Election results of retired pensioner to serve on board.

7. New Business:

a) Approval of 2018 Police Pension Meeting Dates

b) Approval of monthly pension increases to retirees, payable

February 1, 2018.

8. Adjournment