MEETING AGENDA
BENTON POLICE PENSION BOARD
BENTON CITY HALL
1403 S. MAIN ST., BENTON, IL 62812
FRIDAY, OCTOBER 13, 2017 AT 8:30 A.M.
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES – Reading and approval of the minutes of the prior meeting(s)
4. CORRESPONDENCE
5. BILLS
6. TREASURER’S REPORT – Lisa Meno
7. INVESTMENT REPORT – John Johnson of Zemenick & Walker
8. OLD BUSINESS
a) Discuss contract renewal with Zemenick & Walker (Expires 11/12/17)
b) Discuss status of IDOI Final Examination Report for Pension Fund.
9. NEW BUSINESS
a) Discuss and approve setting of 2018 board meeting dates (currently meet on
2nd Friday of Quarterly months at 8:30 a.m.; (1/12; 4/13; 7/13; 10/12);
b) Review and discuss the IDOI Actuarial Report and tax levy, if available.
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Friday, January 12, 2018 @ 8:30 a.m.) / ADJOURNMENT
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