Police Pension Board

DEKALB POLICE PENSION FUND Board of Trustees AGENDA January 18, 2019 10:00AM DeKalb Police Conference Room 700 W. Lincoln Hwy, DeKalb, IL 60115 1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior! 2. Roll Call. 3. Approval of Minutes of October 19, 2018. 4. Public Comment. 5. Treasurer’s Report. 6. Old business. 7. Bills for Payment. a) Consulting fee Wall and Associates 01/02/19 $10,613.01 for 4th quarter 2018. b) First National Bank 10/11/18 $820.00 for 3rd quarter, 2018 (#30286 10/26/18); 01/11/19 $827.00 for 4th quarter, 2018. c) Lauterbach and Amen #31016 10/20/18 $790 for September, 2018 (30284 10/30/18); #31566 10/20/18 $790 for October, 2018 (#30284 10/30/18); #32029 11/11/18 $570 for FY17 Municipal Compliance Report; #32484 12/20/18 $790 for November, 2018. d) Boldt Trustee class expenses $45.24 (#30287 11/9/18). 8. Applications for Membership 9. Requests for Benefits 10. New Business a) Accept payment of Elise Duzek Chapter 3 transfer from Rock Falls PD of $31,591.76. Transfer is paid in full. Her new DOH: 04/02/15. b) Mario Nonnenmann purchase of two years military service for $42,003.17 with new Date of Hire of: 09/14/99. c) Approval of new Lauterbach and Amen contract to 12/31/2023. d) Raul Barraza refund of $5,641.69 in contributions. DOT:10/06/18. e) Approval of 2019 COLA. Adjournment. Next meeting April 19, 2019. 2019 meeting dates: January 18, April 19, July 26 (note this is 4th Friday of the month), and October 18.