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News Title 10-20-17 Police Pension Agenda

Litchfield Police Pension Fund

Regular Meeting

Friday, October 20, 2017 @ 3:00 p.m.

City Hall Conference Room



A G E N D A



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

Conference

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

Conference

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 with possible action 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.

c) Discussion with possible action to change Police Pension meeting dates

and time.



8. Adjournment