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Police Pension Board Meeting
October 15, 2013
Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, October 15, 2013 at 5:00pm
North Aurora Police Department Community Room
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
APPROVAL OF MINUTES
1. July 22, 2013
PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT
PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORT
OLD BUSINESS
NEW BUSINESS
1. Approval of Service Pension Application for Steven Van Loan
2. Approval of New Officer Pension Application for Ryan Peat and Gerald Rekau
3. Discussion and Approval of 6/1/2013 Police Pension Actuarial Valuation and Recommended Tax Levy
4. Discussion of Investment Policy
5. Approval of Regular Meeting Dates for 2014
6. Discussion of Pension Board Procedures and Forms Document
AUDIENCE COMMENTS
OTHER
TRUSTEE COMMENTS
ADJORN