Police Pension Board Meeting - 5:00 p.m. at North Aurora Police Dept.

Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, April 22, 2014 at 5:00pm
North Aurora Police Department Community Room

CALL TO ORDER

ROLL CALL

AUDIENCE COMMENTS

APPROVAL OF MINUTES

1. January 20, 2014

PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT

PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORTS

1. Report as of December 31, 2013
2. Report as of March 31, 2014

OLD BUSINESS

1. Discussion of Portfolio Equity Allocation (Tabled from Last Meeting)

NEW BUSINESS

1. Ratification of Election Results for the Board
2. Refund of Gerald Rekau Contributions
3. Discussion of Contribution to Coalition for Qualified Plan Status
4. Additional Village Contribution to Trust Fund
5. Update on Implementation of GASB Statement 67 and Related Investment Disclosures

AUDIENCE COMMENTS

OTHER

TRUSTEE COMMENTS

ADJORN