Mayor Dr. Stanford “Randy” Tack sworn into office | City of Lake Forest / Facebook
Mayor Dr. Stanford “Randy” Tack sworn into office | City of Lake Forest / Facebook
City of Lake Forest Police Pension Fund Board of Trustees met July 23
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 23, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer’s Report
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Management Policy
i. Update Monthly Repeat Withdrawal Amount
7. Investment Reports – IPOPIF
a. Verus Advisory, Inc.
b. State Street Statements
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Timothy Gretz
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Karl Walldorf
10. Old Business
11. New Business
a. Status of Actuarial Valuation
b. Review/Adopt – Resolution Revoking Authorized Agents for IPOPIF
c. Review/Adopt – Resolution Appointing New Authorized Agents for IPOPIF
d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e. FOIA Officer and OMA Designee
f. IDOI Annual Statement
g. Appointed Member Term Expiration – Jay Trees
12. Trustee Training
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Review, Adopt and Publish Decision and Order – Karl Walldorf
b. Annual Independent Medical Examination – Dominic Bellino
c. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://cms9files.revize.com/cityoflakeforestil/2024%2007%2023%20Regular%20Meeting%20Agenda%20Police%20Pension%20Fund.pdf
Alerts Sign-up