Police Pension Board Meeting - 5:00 pm


Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, October 15, 2013 at 5:00pm
North Aurora Police Department Community Room

CALL TO ORDER

ROLL CALL

AUDIENCE COMMENTS

APPROVAL OF MINUTES

1. July 22, 2013

PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT

PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORT

OLD BUSINESS

NEW BUSINESS

1. Approval of Service Pension Application for Steven Van Loan

2. Approval of New Officer Pension Application for Ryan Peat and Gerald Rekau

3. Discussion and Approval of 6/1/2013 Police Pension Actuarial Valuation and Recommended Tax Levy

4. Discussion of Investment Policy

5. Approval of Regular Meeting Dates for 2014

6. Discussion of Pension Board Procedures and Forms Document

AUDIENCE COMMENTS

OTHER

TRUSTEE COMMENTS

ADJORN