Meeting Held Electronically
Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, October 19, 2021 at 5:00 p.m.
Due to the current COVID-19 pandemic, the North Aurora Police Pension meeting will be conducted live remotely via telecommunications. The public is invited to attend the meeting remotely and can access the meeting as follows:
Website address: https://us02web.zoom.us/j/81110907832
Meeting ID: 811 1090 7832
Dial In: 13126266799,,81110907832# US (Chicago)
This procedure is being followed pursuant to the Illinois Open Meetings Act (5 ILCS 120/2.01 et. seq.) as amended by Public Act 101-0640
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
APPROVAL OF MINUTES
1. July 20, 2021
PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT AND APPROVAL OF BILLS PRESENTED AND PAID
PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORTS
1. Report as of September 30, 2021
OLD BUSINESS
NEW BUSINESS
1. Approval of Application to North Aurora Police Pension Fund for Matthew Johnson
2. Discussion and Approval of 6/1/2021 Police Pension Actuarial Valuation and Recommended Tax Levy
3. Approval of Annual Meeting Dates for 2022
4. Update on Pending Application for Disability Pension Benefits of Mark Shillair
5. Update on Pending Application for Disability Pension Benefits of John Kerlin
OTHER
CLOSED SESSION, IF NEEDED
TRUSTEE COMMENTS
ADJOURN
