Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA October 18, 2013 10:00AM DeKalb Police Conference Room 1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior! 2. Roll Call. 3. Minutes. 4. Public Comment. 5. Treasurer’s Report. 6. Old business. 7. Bills for Payment. a) Consulting fee Wall and Associates $8,356.96for 3rd quarter 2013. b) Asset Holding Charges Castle Bank #5003878 $791.00 for 3rd quarter 2013. c) Lauterbach and Amen #2352 $700 for July, 2013 (70035 9/9/13); #2629 $700 for August, 2013 (70036 9/30/13); #3204 $700 for September, 2013. d) Ric Reimer #17396 $100 9/13/13 correspondence with Dr. Katznelson re: Diedrich annual exam. e) IPPFA 2014 Membership Dues $775 9/9/13. f) IPPFA 2013 Conference Expenses; Kayes $430.44, Stewart $66.67, Leach $355.88, Kepner $274.10, Smith $393.74. 8. Applications for Membership. a) Michael R. Cicchetti DOH: 9/9/13 9. Requests for Benefits 10. New Business. a) Gordy Plucker deceased 9/2/13. b) Roy Anderson deceased 9/20/13. Carol Anderson to receive survivor benefit. c) Consideration of obtaining annual Affidavit of Continued Eligibility from beneficiaries. d) $42.19 received from Mutual Funds Investment Litigation, Columbia Sub-Track c/o Rust Consulting, Inc. PO Box 2338, Faribault, MN 55021forwarded to Ted Kozinski for deposit. 11. Adjournment. 2014 Meetings; January 17, April 18, July 11 (2nd Friday), October 17. cc: City Hall Lobby, City of DeKalb website (as of 7/1/06 meeting minutes must be posted on City’s website). 12.