CITY OF WARRENVILLE
POLICE PENSION BOARD QUARTERLY MEETING
Tuesday, August 14, 2018 at 6:30 p.m. at Police Department
Sonny Mack Conference Room
3 S 245 Warren Avenue


(AMENDED) A G E N D A



A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENTS (LIMIT 3 MINUTES)

D. APPROVAL OF APRIL 24, 2018, QUARTERLY MEETING MINUTES

E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT

F. MB FINANCIAL BANK INVESTMENT PERFORMANCE REPORT

G. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS

1. Illinois State Treasurer, Compliance fee
2. Atwell and Atwell, April, 2018 legal services
3. Laura Schwarting, April, 2018 Recorder fee
4. Lauterbach and Amen, professional services rendered
a. April, 2018
b. May, 2018
c. June, 2018

H. NEW BUSINESS
1. Discussion of preliminary Actuarial Report
2. Discussion of Fifth/Third acquisition of MB Financial

I. OLD BUSINESS

J. MISCELLANEOUS

K. ADJOURN

(Next meeting October 23, 2018, 6:30 p.m. at Police Department)