Village of Antioch Police Pension Board met July 18.
Here is the agenda as provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comments (limited to 3 minutes)
V. Review and Approval of the April 18, 2023 Regular Meeting Minutes
VI. Secretary’s Report
VII. Treasurer’s Report
1) Review and approve Treasurer’s Report
2) Review and approve payment of bills as presented in the Treasurer’s Report
3) Update regarding FYE audit, IDOI annual statement, and actuarial valuation report
4) Review IPOPIF State Street Statements and Verus Advisory Reports
5) Discussion and Action regarding cash management policy/guidelines
6) Discussion and action regarding IPOPIF authorized agents and eCFM users (if necessary)
VIII. Old Business
1) Discussion and Action regarding Peter Lesny service transfer from Article 5 to the APPF
IX. New Business
1) Select Pension Board Officers (President, VP, Secretary, and Assistant Secretary)
2) Review and approve deferred retirement pension for Richard S. Herdus, Jr.
3) Review and approve annual examination report for Christine Babnik
4) Discussion and action regarding annual examination for Thomas Thompson
5) Discussion and action regarding trustee training
6) Semi-annual review of closed session meeting minutes and verbatim recordings including possible destruction of applicable verbatim recordings: (10/18/22 Thompson closed session and 2/13/23 Thompson closed session)
X. Attorney’s Report
XI. Closed Session (if necessary)
XII. Adjournment
https://www.antioch.il.gov/download/Commissions/Police%20Pension%20Fund/Agendas/2023/07-18-23-PPF-Meeting-Agenda.pdf
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