City of St. Charles Police Pension Board will meet on Wednesday, March 6.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – December 5, 2018
B. Special Meeting – December 21, 2018
C. Revised Minutes – June 6, 2018
4. INVESTMENT ACTIVITIES
A. Review/Approve Quarterly Investment Report
B. Discussion/Approve – Discretionary Service Contract with UBS
C. Discussion/Action – Investment Policy Statement Updates
D. Discussion – Cyber Security at UBS
5. OLD BUSINESS – PREVIOUS ITEMS REVIEWED ON AGENDA
A. Discussion/Action – Fiduciary Insurance Renewal
B. Discussion/Action – Police/Fire Retiree & Beneficiary Death Auditing Service
C. Discussion/Action – Status 2019 Elections
6. ACCOUNTANT’S REPORT/PRESENTATION OF BILLS FOR DISBURSEMENT
A. Review/Accept – Expenditure Approval List (Addendum A)
B. Discussion/Action – Jannusch Continuing Education Reimbursement
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Action – Applications for Membership – Rentschler, Kraus, Fawkes
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Application for Benefits – Shaw
B. Discussion/Action – Finalize Transfer of Service/Buy-Back Agreement – Gaske
C. Discussion/Action – Acceptance of Payment from Sterling – Diehl
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Action – Semi-Annual Review of Closed Session Minutes
B. Discussion/Action – Statement of Economic Interest Statements for Trustees
C. Discussion/Action – Annual Department of Insurance Report
D. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
https://www.stcharlesil.gov/sites/default/files/event/agenda/STC%20Pension%20Board%20Mtg%20Agenda%20-%2003-06-2019.pdf
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