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Lake County Gazette

Thursday, May 2, 2024

City of North Chicago Police Pension Fund Board of Trustees met April 11

City of North Chicago Police Pension Fund Board of Trustees met April 11

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. January 10, 2023 Regular Meeting

5. Investment Report

a. IPOPIF – Verus Advisory, Inc

i. State Street Statements

6. Treasurer’s Report

a. Old National Bank Report

7. Accountant’s Report – Lauterbach & Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

i. Illinois Department of Insurance Compliance Fee

d. Discussion/Possible Action – Cash Management Policy

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Statements of Economic Interest

9. Applications for Membership/Withdrawals from the Pension Fund

10. Applications for Retirement/Disability Benefits

a. Status of Application for Disability Benefits – Luis Rivera

11. Old Business

a. Review/Approve Request for Reinstatement Calculation – Juan Laracuente

12. New Business

a. Certify Board Election Results – Active Member Position

b. Review Authorized Agents and Account Representatives

13. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

14. Attorney’s Report – Wysocki & Smith

a. Legal Updates

15. Closed Session – if needed

16. Adjournment

https://www.northchicago.org/vertical/sites/%7B52959CF2-969E-41D9-A9CF-CF0A11D0BEA9%7D/uploads/2023-04-11_Regular_Meeting_Agenda.pdf

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