Police Pension Board Meeting

AGENDA

1. Organizational
1.1 Call to Order
1.2 Roll Call
2. [Approval] Minutes of Regular meeting: January 23, 2016
2.1 [Approval] Minutes of special meeting: March 1, 2017

3. [Approval] Invoices for payment
3.1 RSNLT Board Attorney Services $7,232.78
3.2 L&A Jan, Feb, Mar , Tax Prep $1,510.00 * Autopay
3.3 Wall and Associates Quarterly Management Fee $6,715.52 
3.4 IPPFA Trustee Training- Panos $250.00
3.5 IPPFA Conference $2,075.00
                  Total $17,783.30
                  Total w/out Autopay $16,273.30

4. General Business
4.1 [Approval] Accountant report Steve Earnhardt
4.1.1 [Approval] Valuation Results Todd Schroeder
4.2 [Approval] Beneficiary Election Results Gary Hammelmann/Todd Borck
4.3 [Discussion] Board Attorney report Neal Smith
4.3.1 [Discussion] Stokes IME Update Neal Smith
4.4 [Approval] Investment report & recommendations Dave Wall
4.5 [Discussion] Training Todd Borck
4.6 [Discussion] Filing statements of economic interest Todd Borck
4.7 [Discussion] Fernandez – (IME) Independent Medical Examination Gary Hammelmann
4.8 [Discussion] RFP Follow up questions/Presentation schedule Gary Hammelmann

5. Public Comments

6. [Discussion] RFP Presentations
9:00 am Strategic Capital
9:20 am Great Lakes Advisors
9:40 am Graystone Consulting

7. [Approval] Next meeting date: July 24,2017      7:30:00 AM     MacArthur Room

8. Adjournment

President: Gary Hammelmann

NOTICE AS POSTED