Police Pension Fund Meeting 10/12/2021 at 2:00 p.m.

AGENDA

REGULAR MEETING

OGLESBY POLICE PENSION FUND

A meeting to be held at Oglesby City Hall, on October 12^th, 2021 at 2:00pm

1. Meeting called to order
2. Roll Call
   1. Evan Duttlinger
   2. Michael Margis
   3. Robert Stone
   4. Mark Vandewyndaerde
   5. Corey VanSchaick
3. Reading/Approval of minutes of last meeting:
   1. Special Meeting July 13th, 2021
4. Investment Review – Phil Slevin
5. Application for Membership
   1. Michael Rivara
6. Application for Benefits – None
7. Old Business
   1. Pension buyout of Randy Leininger from the Ottawa Police Pension Fund
   2. Training requirements for board members
8. New Business
   1. Presentation of bills:
      845. Hometown National Bank – $2,845.14 (Quarterly fee for the administration of the fund)
      846. Kilday, Baxter & Associates, LLC – $2,500 (Preparation and filing of Annual Report for the Illinois Secretary of State; including bank reconciliations for the 12 month period)

• IPPAC – $300 (8hrs. Continuing education training – Corey VanSchaick and Robert Stone)

1. IPPAC – $500 (IPPAC annual membership fee)
2. Other

9. Other
10. Adjournment