Police Pension Board Meeting

AGENDA

1. Organizational
1.1 Call to Order
1.2 Roll Call

2. [Approval] Minutes of Regular meeting: April 24, 2017
[Approval] Minutes of Special meeting: June 5, 2017

3. [Approval] Invoices for payment
3.1 Robin Schwartz Board Attorney Services $12,359.22
3.2 L&A April,May,June @440/mo +$3960 Tax/y-end $5,280.00 *
3.3 Wall and Associates Quarterly Management Fee $6,903.57
* Autopay
Total $24,542.79
Total w/out Autopay $19,262.79

4. General Business
4.1 [Approval] Accountant report Steve Earnhardt
4.2 [Approval] Investment report & recommendations Dave Wall
4.3 [Discussion] Board Attorney report Neal Smith
4.4 [Discussion] Stokes Disability Hearing Date/Schedule Neal Smith
4.5 [Discussion] Request for Proposal (RFP) Investment Consultant Gary Hammelmann
4.6 [Approval] Request for Proposal (RFP) Investment Consultant Gary Hammelmann
4.7 [Discussion] Training Todd Borck

5. Public Comments

6. [Approval] Next Regular scheduled meeting date:
Monday, October 23, 2017 7:30 AM MacArthur Room

7. Adjournment

President: Gary Hammelmann

NOTICE AS POSTED