CITY OF WARRENVILLE
POLICE PENSION BOARD QUARTERLY MEETING
Tuesday, April 24, 2018 at 6:30 p.m. at Police Department
Sonny Mack Conference Room
3 S 245 Warren Avenue


A G E N D A


A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENTS (LIMIT 3 MINUTES)

D. APPROVAL OF JANUARY 23, 2018, QUARTERLY MEETING MINUTES

E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT

F. MB FINANCIAL BANK INVESTMENT PERFORMANCE REPORT

G. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS

1. Atwell and Atwell, January, 2018 legal services
2. Laura Schwarting, January, 2018 Recorder fee
3. Lauterbach and Amen, professional services rendered
   a. January, 2018
   b. February, 2018
   c. March, 2018

H. NEW BUSINESS
1. Lauterbach and Amen Engagement Letter

I. OLD BUSINESS
1. MB Financial Investment Policy review

J. MISCELLANEOUS

K. ADJOURN

(Next meeting August 14, 2018, 6:30 p.m. at Police Department)