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Police Pension Board Meeting &#t North Aurora Police Dept.
April 22, 2014
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