AGENDA
\nBENTON POLICE PENSION BOARD
\nFRIDAY, JANUARY 20, 2017 AT 8:30 A.M.
\nBENTON CITY HALL
\n1403 S. MAIN ST., BENTON, IL 62812
\n1. CALL TO ORDER \/ ROLL CALL
\n2. PUBLIC COMMENTS
\n3. MINUTES – Reading and approval of the minutes for the previous board meeting(s)
\n4. SEATING OF NEW BOARD MEMBER
\n5. CORRESPONDENCE
\n6. BILLS
\n7. TREASURER\u2019S REPORT – Lisa Meno
\n8. INVESTMENT REPORT – Zemenick & Walker, John Johnson
\n9. OLD BUSINESS
\n10. NEW BUSINESS
\nA) Review and discuss Tax Levy Ordinance regarding Municipal contributions
\nto the Fund compared to Illinois Department of Insurance Actuarial Valuation
\nReport.
\nB) Illinois Finance Entity update due February 28, 2017;
\nC) Discuss filing Economic Interest disclosure forms with County Clerk by May
\n1, 2017.
\nD) Review and discuss Illinois Department of Insurance 10 year Complete
\nProfile Report.
\nE) Discuss 2017 mandatory trustee training opportunities.
\nF) Discuss results of special election for vacancy of active duty member, for
\nseat formerly held Kellie Owens, term expires 4\/30\/2018.
\nG) Elect FOIA \/ OMA officer due to board member Owens being removed from
\nBoard.
\nH) Discuss upcoming reappointment for board member
\n\u2022 Lisa Meno, appointed, term expires 5\/9\/2017
\nI) Review and approve annual COLA increases, effective January 1, 2017.
\n11. APPLICATION FOR MEMBERSHIP
\n12. APPLICATION FOR BENEFITS
\n13. NEXT MEETING DATE (Friday, April 20, 2017 @ 8:30 a.m.) \/ ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
AGENDA BENTON POLICE PENSION BOARD FRIDAY, JANUARY 20, 2017 AT 8:30 A.M. BENTON CITY HALL 1403 S. MAIN ST., BENTON, IL 62812 1. CALL TO ORDER \/ ROLL CALL 2. PUBLIC COMMENTS 3. MINUTES – Reading and approval of the … Continue reading