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Police Pension Board Meeting
July 19, 2016 @ 5:00 pm - 6:00 pm
Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, July 19, 2016 at 5:00 p.m.
North Aurora Police Department Community Room
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
APPROVAL OF MINUTES
1. April 19, 2016
PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT AND APPROVAL OF BILLS PRESENTED AND PAID
PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORTS
1. Report as of June 30, 2016
OLD BUSINESS
NEW BUSINESS
1. Appointment of Pension Board Officers
2. Approval of Application to North Aurora Police Pension Fund – Maggie McGrath
3. Approval of Application to North Aurora Police Pension Fund – James Redmon
4. Approval of Application to North Aurora Police Pension Fund – Matthew Nordstrom
5. Discussion of Upcoming Actuarial Valuation
6. Discussion of Investment Policy
AUDIENCE COMMENTS
OTHER
TRUSTEE COMMENTS
ADJOURN
